| Name: | 200 THIRD AVE. REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 1982 (42 years ago) |
| Entity Number: | 776445 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 42-14 ASTORIA BLVD, ASTORIA, NY, United States, 11103 |
| Address ZIP Code: | 11103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL LEANDROU | Chief Executive Officer | 42-14 ASTORIA BLVD, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| C/O DIRECT MANAGEMENT CORP | DOS Process Agent | 42-14 ASTORIA BLVD, ASTORIA, NY, United States, 11103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-19 | 2012-08-13 | Address | 42-14 ASTORIA BOULEVARD, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| 2004-07-13 | 2011-04-19 | Address | 42-14 ASTORIA BLVD, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| 1998-07-07 | 2004-07-13 | Address | 23-08A NEWTOWN AVENUE, ASTORIA, NY, 11102, 0157, USA (Type of address: Chief Executive Officer) |
| 1998-07-07 | 2004-07-13 | Address | 23-08A NEWTOWN AVENUE, ASTORIA, NY, 11102, 0157, USA (Type of address: Service of Process) |
| 1998-07-07 | 2004-07-13 | Address | 23-08A NEWTOWN AVENUE, ASTORIA, NY, 11102, 0157, USA (Type of address: Principal Executive Office) |
| 1993-02-10 | 1998-07-07 | Address | 157-12 24TH AVENUE, WHITESTONE, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 1993-02-10 | 1998-07-07 | Address | C/O DIRECT MANAGEMENT, 23-08A NEWTOWN AVE, ASTORIA, NY, 11102, USA (Type of address: Principal Executive Office) |
| 1993-02-10 | 1998-07-07 | Address | C/O DIRECT MANAGEMENT, 23-08A NEWTOWN AVE, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| 1982-06-16 | 1993-02-10 | Address | 30-19 23RD ST, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120813002800 | 2012-08-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 110419001114 | 2011-04-19 | CERTIFICATE OF CHANGE | 2011-04-19 |
| 100709002073 | 2010-07-09 | BIENNIAL STATEMENT | 2010-06-01 |
| 080620002013 | 2008-06-20 | BIENNIAL STATEMENT | 2008-06-01 |
| 060609002214 | 2006-06-09 | BIENNIAL STATEMENT | 2006-06-01 |
| 040713002607 | 2004-07-13 | BIENNIAL STATEMENT | 2004-06-01 |
| 020607002559 | 2002-06-07 | BIENNIAL STATEMENT | 2002-06-01 |
| 000608002318 | 2000-06-08 | BIENNIAL STATEMENT | 2000-06-01 |
| 980707002203 | 1998-07-07 | BIENNIAL STATEMENT | 1998-06-01 |
| 960709002317 | 1996-07-09 | BIENNIAL STATEMENT | 1996-06-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
