| Name: | 508-514 WILLIS AVE. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1981 (43 years ago) |
| Entity Number: | 725830 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 400 E 148th St., 3 FL, Bronx, NY, United States, 10455 |
| Address ZIP Code: | 10455 |
| Principal Address: | 400 EAST 148TH ST, 3RD FL, BRONX, NY, United States, 10455 |
| Principal Address ZIP Code: | 10455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SON D TRAN | Chief Executive Officer | 400 EAST 148TH ST, 3RD FL, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| SON D TRAN | DOS Process Agent | 400 E 148th St., 3 FL, Bronx, NY, United States, 10455 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-05 | 2023-04-05 | Address | 400 EAST 148TH ST, 3RD FL, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 2010-03-25 | 2023-04-05 | Address | 400 EAST 148TH ST, 3RD FL, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 2010-03-25 | 2023-04-05 | Address | 400 EAST 148TH ST, 3RD FL, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| 2008-01-02 | 2010-03-25 | Address | 145-06 JAMAICA AVE, JAMAICA, NY, 10455, USA (Type of address: Principal Executive Office) |
| 2008-01-02 | 2010-03-25 | Address | 145-06 JAMAICA AVE, JAMAICA, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 2008-01-02 | 2010-03-25 | Address | 145-06 JAMAICA AVE, JAMAICA, NY, 10455, USA (Type of address: Service of Process) |
| 2006-01-17 | 2008-01-02 | Address | 510 WILLIS AVE, BRONX, NY, 10455, 4028, USA (Type of address: Service of Process) |
| 2006-01-17 | 2008-01-02 | Address | 510 WILLIS AVE, BRONX, NY, 10455, 4028, USA (Type of address: Principal Executive Office) |
| 2006-01-17 | 2008-01-02 | Address | 510 WILLIS AVE, BRONX, NY, 10455, 4028, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230405000804 | 2023-04-05 | BIENNIAL STATEMENT | 2021-12-01 |
| 130418000292 | 2013-04-18 | CERTIFICATE OF AMENDMENT | 2013-04-18 |
| 120411002326 | 2012-04-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 100325002972 | 2010-03-25 | BIENNIAL STATEMENT | 2009-12-01 |
| 080102002913 | 2008-01-02 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117002835 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 940719002097 | 1994-07-19 | BIENNIAL STATEMENT | 1993-12-01 |
| 930521002124 | 1993-05-21 | BIENNIAL STATEMENT | 1992-12-01 |
| A824797-4 | 1981-12-17 | CERTIFICATE OF INCORPORATION | 1981-12-17 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
