100 SOUTH OCEAN AVE. REALTY CORP.

Company Details

Name:	100 SOUTH OCEAN AVE. REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jul 1981 (43 years ago) (Companies founded in July 1981)
Entity Number:	713781
ZIP code:	11803 (Companies in Nassau, 11803)
County:	Nassau
Place of Formation:	New York
Address:	1 DUPONT STREET, STE 200, PLAINVIEW, NY, United States, 11803

Shares Details

Shares issued 30000

Share Par Value 0.1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
MARY SIKORSKI	Chief Executive Officer	C/O ALEXANDER WOLF & CO INC, 1 DUPONT ST, #200, PLAINVIEW, NY, United States, 11803

DOS Process Agent

Name	Role	Address
C/O ALEXANDER WOLF & CO INC	DOS Process Agent	1 DUPONT STREET, STE 200, PLAINVIEW, NY, United States, 11803

History

Start date	End date	Type	Value
2023-07-05	2023-07-05	Address	C/O ALEXANDER WOLF & CO INC, 1 DUPONT ST, #200, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2019-11-25	2023-07-05	Address	1 DUPONT STREET, STE 200, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2019-11-25	2023-07-05	Address	C/O ALEXANDER WOLF & CO INC, 1 DUPONT ST, #200, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2013-08-02	2019-11-25	Address	C/O ALEXANDER WOLF & CO INC, 1 DUPONT ST, #200, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2011-07-21	2019-11-25	Address	1 DUPONT ST, STE 200, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
2011-07-21	2019-11-25	Address	1 DUPONT ST, STE 200, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2009-07-03	2013-08-02	Address	C/O ALEXANDER WOLF & CO INC, 1 DUPONT ST, #200, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2005-09-22	2011-07-21	Address	1 DUPONT ST, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
2005-09-22	2009-07-03	Address	C/O ALEXANDER WOLF & CO INC, 1 DUPONT ST, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2005-09-22	2011-07-21	Address	1 DUPONT ST, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2003-07-16	2005-09-22	Address	100 SOUTH OCEAN AVE 2A, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)
2001-07-20	2003-07-16	Address	P.O. BOX 1022, 410 E. BROADWAY, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office)
2001-07-20	2005-09-22	Address	P.O. BOX 1022, 410 E. BROADWAY, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)
1999-07-28	2001-07-20	Address	615 ROUTE 32, PO BOX 503, HIGHLAND MILLS, NY, 10930, USA (Type of address: Principal Executive Office)
1993-04-06	2001-07-20	Address	1019 PARK STREET, PO BOX 668, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
1993-04-06	2005-09-22	Address	100 SOUTH OCEAN AVENUE, APT. 2-A, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
1993-04-06	1999-07-28	Address	600 ROUTE 32, PO BOX 503, HIGHLAND MILLS, NY, 10930, USA (Type of address: Principal Executive Office)
1981-07-29	1993-04-06	Address	CAROL ZIMMER, 2 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1981-07-29	2023-07-05	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 0.1

Filings

Filing Number	Date Filed	Type	Effective Date
230705003189	2023-07-05	BIENNIAL STATEMENT	2023-07-01
210814000168	2021-08-14	BIENNIAL STATEMENT	2021-08-14
191125060415	2019-11-25	BIENNIAL STATEMENT	2019-07-01
170310002012	2017-03-10	BIENNIAL STATEMENT	2015-07-01
130802002043	2013-08-02	BIENNIAL STATEMENT	2013-07-01
110721002462	2011-07-21	BIENNIAL STATEMENT	2011-07-01
090703002356	2009-07-03	BIENNIAL STATEMENT	2009-07-01
070821002345	2007-08-21	BIENNIAL STATEMENT	2007-07-01
050922002475	2005-09-22	BIENNIAL STATEMENT	2005-07-01
030716002796	2003-07-16	BIENNIAL STATEMENT	2003-07-01
010720002039	2001-07-20	BIENNIAL STATEMENT	2001-07-01
990728002553	1999-07-28	BIENNIAL STATEMENT	1999-07-01
970710002164	1997-07-10	BIENNIAL STATEMENT	1997-07-01
930921002279	1993-09-21	BIENNIAL STATEMENT	1993-07-01
930406003111	1993-04-06	BIENNIAL STATEMENT	1992-07-01
A855489-3	1982-04-01	CERTIFICATE OF AMENDMENT	1982-04-01
A785463-4	1981-07-29	CERTIFICATE OF INCORPORATION	1981-07-29

Date of last update: 16 Nov 2024

Sources: New York Secretary of State