| Name: | EGRET REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1980 (44 years ago) |
| Entity Number: | 635937 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 165 BAM HOLLOW RD, MIDDLETOWN, NJ, United States, 07748 |
| Principal Address ZIP Code: | |
| Address: | 3249 RICHMOND TERRACE, P.O. BOX 030312, STATEN ISLAND, NY, United States, 10303 |
| Address ZIP Code: | 10303 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUG E KLOF | Chief Executive Officer | 165 BAM HOLLOW RD, MIDDLETOWN, NJ, United States, 07748 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3249 RICHMOND TERRACE, P.O. BOX 030312, STATEN ISLAND, NY, United States, 10303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-22 | 2007-11-27 | Address | 165 BAM HOLLOW RD, MIDDLETOWN, NJ, 07748, USA (Type of address: Service of Process) |
| 1997-02-05 | 2001-05-22 | Address | 3245 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 1997-02-05 | 2001-05-22 | Address | 3245 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Principal Executive Office) |
| 1997-02-05 | 2001-05-22 | Address | 3245 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 1987-11-05 | 1997-02-05 | Address | 3245 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 1980-06-27 | 1987-11-05 | Address | 40 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120716002481 | 2012-07-16 | BIENNIAL STATEMENT | 2012-06-01 |
| 100707002843 | 2010-07-07 | BIENNIAL STATEMENT | 2010-06-01 |
| 080703002932 | 2008-07-03 | BIENNIAL STATEMENT | 2008-06-01 |
| 071127000943 | 2007-11-27 | CERTIFICATE OF CHANGE | 2007-11-27 |
| 040719002338 | 2004-07-19 | BIENNIAL STATEMENT | 2004-06-01 |
| 010522002939 | 2001-05-22 | BIENNIAL STATEMENT | 2000-06-01 |
| 980611002115 | 1998-06-11 | BIENNIAL STATEMENT | 1998-06-01 |
| 970205002037 | 1997-02-05 | BIENNIAL STATEMENT | 1996-06-01 |
| B563308-2 | 1987-11-05 | CERTIFICATE OF AMENDMENT | 1987-11-05 |
| A679328-4 | 1980-06-27 | CERTIFICATE OF INCORPORATION | 1980-06-27 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
