| Name: | 481 WASHINGTON STREET REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1982 (42 years ago) |
| Entity Number: | 771336 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 425 PARK AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 481 WASHINGTON STREET, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES LAMBROS | Chief Executive Officer | 7 CRESTWOOD DRIVE, NORTHPORT, NY, United States, 11768 |
| Name | Role | Address |
|---|---|---|
| TOOTMAN, NACHAMIE, SPIZZ & JOHNS, PC | DOS Process Agent | 425 PARK AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-02 | 2010-06-03 | Address | 7 CRESTWOOD DRIVE, NORTH POLE, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2002-05-03 | 2008-07-02 | Address | 4 WESLEY COURT, BAYONNE, NJ, 07002, USA (Type of address: Chief Executive Officer) |
| 1996-06-04 | 2010-06-03 | Address | ATTN AT LAW, 481 WASHINGTON ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1995-07-11 | 2002-05-03 | Address | 4 WESLEY COURT, BAYONNE, NJ, 07002, USA (Type of address: Chief Executive Officer) |
| 1995-07-11 | 1996-06-04 | Address | 481 WASHINGTON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1982-05-20 | 1995-07-11 | Address | PELZ & STEINER, 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100603002436 | 2010-06-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 080702002944 | 2008-07-02 | BIENNIAL STATEMENT | 2008-05-01 |
| 040517002033 | 2004-05-17 | BIENNIAL STATEMENT | 2004-05-01 |
| 020503002366 | 2002-05-03 | BIENNIAL STATEMENT | 2002-05-01 |
| 000502002579 | 2000-05-02 | BIENNIAL STATEMENT | 2000-05-01 |
| 980427002489 | 1998-04-27 | BIENNIAL STATEMENT | 1998-05-01 |
| 960604002492 | 1996-06-04 | BIENNIAL STATEMENT | 1996-05-01 |
| 950711002467 | 1995-07-11 | BIENNIAL STATEMENT | 1993-05-01 |
| A870349-6 | 1982-05-20 | CERTIFICATE OF INCORPORATION | 1982-05-20 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
