| Name: | VIRGINIA GARDENS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1949 (75 years ago) |
| Entity Number: | 63150 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 40 WEST 57TH ST, 23RD FL, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ESTATES NY REAL ESTATE SERVICES LLC | DOS Process Agent | 40 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RICHARD S LEFRAK | Chief Executive Officer | 40 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-07 | 2023-06-07 | Address | 40 WEST 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-06-07 | 2023-06-07 | Address | 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-07-05 | 2023-06-07 | Address | 40 WEST 57TH STREET 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-07-12 | 2013-07-05 | Address | 40 WEST 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-07-12 | 2023-06-07 | Address | 40 WEST 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-01-25 | 2023-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 505, Par value: 0 |
| 1998-11-13 | 2002-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-11-13 | 2011-07-12 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1949-06-03 | 1998-11-13 | Address | 26 COURT ST., BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| 1949-06-03 | 1998-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607002727 | 2023-06-07 | BIENNIAL STATEMENT | 2023-06-01 |
| 210720001265 | 2021-07-20 | BIENNIAL STATEMENT | 2021-07-20 |
| 190624060159 | 2019-06-24 | BIENNIAL STATEMENT | 2019-06-01 |
| 170630006052 | 2017-06-30 | BIENNIAL STATEMENT | 2017-06-01 |
| 150629006096 | 2015-06-29 | BIENNIAL STATEMENT | 2015-06-01 |
| 130705002291 | 2013-07-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110712002595 | 2011-07-12 | BIENNIAL STATEMENT | 2011-06-01 |
| 020125000801 | 2002-01-25 | CERTIFICATE OF AMENDMENT | 2002-01-25 |
| 981113000594 | 1998-11-13 | CERTIFICATE OF AMENDMENT | 1998-11-13 |
| 930324000467 | 1993-03-24 | CERTIFICATE OF MERGER | 1993-03-24 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
