NOSTRA REALTY CORP.

Company Details

Name:	NOSTRA REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 May 1951 (73 years ago) (Companies founded in May 1951)
Entity Number:	66965
ZIP code:	07642 (Companies in New York, 07642)
County:	New York
Place of Formation:	New York
Address:	9 WILLOW BROOK ROAD, HILLSDALE, NJ, United States, 07642
Principal Address:	C/O DAVID W. WANKOFF, ESQ, 110 EAST 59TH STREET, 23RD FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
RITA KWIAT	Chief Executive Officer	C/O DAVID W. WANKOFF, ESQ, 110 EAST 59TH STREET, 23RD FLOOR, NEW YORK, NY, United States, 10022

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	9 WILLOW BROOK ROAD, HILLSDALE, NJ, United States, 07642

History

Start date	End date	Type	Value
2023-05-02	2023-05-02	Address	C/O DAVID W. WANKOFF, ESQ, 110 EAST 59TH STREET, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-05-02	2023-05-02	Address	C/O KALNICK KLEE & GREEN, LLP, 800 THIRD AVE, SUITE 2800, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-05-02	2023-05-02	Address	C/O KALNICK KLEE & GREEN, LLP, 767 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-01-13	2023-05-02	Address	C/O KALNICK KLEE & GREEN, LLP, 767 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-06-20	2014-01-13	Address	505 FIFTH AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2011-06-20	2014-01-13	Address	505 FIFTH AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-04-07	2023-05-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-04-07	2023-05-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-11-02	2023-05-02	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2007-11-02	2010-04-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-01-20	2011-06-20	Address	579 FIFTH AVE, STE 560, NEW YORK, NY, 10017, 8831, USA (Type of address: Principal Executive Office)
2005-01-20	2011-06-20	Address	579 FIFTH AVE, STE 560, NEW YORK, NY, 10017, 8831, USA (Type of address: Chief Executive Officer)
2005-01-20	2007-11-02	Address	579 FIFTH AVE, STE 560, NEW YORK, NY, 10017, 8831, USA (Type of address: Service of Process)
1991-12-31	2007-11-02	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 0.01
1988-12-20	1991-12-31	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
1959-03-13	2005-01-20	Address	60 E. 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process)
1951-05-25	1959-03-13	Address	1475 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230502003923	2023-05-02	BIENNIAL STATEMENT	2023-05-01
210830001305	2021-08-30	BIENNIAL STATEMENT	2021-08-30
140113002120	2014-01-13	BIENNIAL STATEMENT	2013-05-01
110620003045	2011-06-20	BIENNIAL STATEMENT	2011-05-01
100407000746	2010-04-07	CERTIFICATE OF CHANGE	2010-04-07
20090608039	2009-06-08	ASSUMED NAME CORP INITIAL FILING	2009-06-08
071102000901	2007-11-02	CERTIFICATE OF AMENDMENT	2007-11-02
070522002641	2007-05-22	BIENNIAL STATEMENT	2007-05-01
050630002074	2005-06-30	BIENNIAL STATEMENT	2005-05-01
050120002080	2005-01-20	BIENNIAL STATEMENT	2003-05-01
911231000338	1991-12-31	CERTIFICATE OF AMENDMENT	1991-12-31
B719820-3	1988-12-20	CERTIFICATE OF AMENDMENT	1988-12-20
150893	1959-03-13	CERTIFICATE OF AMENDMENT	1959-03-13
8016-48	1951-05-25	CERTIFICATE OF INCORPORATION	1951-05-25

Date of last update: 17 Nov 2024

Sources: New York Secretary of State