| Name: | ERICA REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1947 (78 years ago) |
| Entity Number: | 79059 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 East 69th Street, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
| Principal Address: | 40 East 69th Street, New York, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
Shares Details
Shares issued 5
Share Par Value 1000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROSEN EQUITIES LLC | DOS Process Agent | 40 East 69th Street, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| JONATHAN P ROSEN | Chief Executive Officer | 40 EAST 69TH STREET, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-21 | 2023-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-21 | 2023-03-22 | Shares | Share type: PAR VALUE, Number of shares: 5, Par value: 1000 |
| 2022-08-03 | 2023-03-21 | Shares | Share type: PAR VALUE, Number of shares: 5, Par value: 1000 |
| 2022-08-03 | 2023-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1961-10-26 | 2022-08-03 | Shares | Share type: PAR VALUE, Number of shares: 5, Par value: 1000 |
| 1961-10-26 | 2022-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1947-01-15 | 2023-03-22 | Address | 450 SEVENTH AVE., NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| 1947-01-15 | 1961-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230322000995 | 2023-03-22 | BIENNIAL STATEMENT | 2023-01-01 |
| B215076-2 | 1985-04-15 | ASSUMED NAME CORP INITIAL FILING | 1985-04-15 |
| 516148-3 | 1965-09-08 | CERTIFICATE OF AMENDMENT | 1965-09-08 |
| 293328 | 1961-10-26 | CERTIFICATE OF AMENDMENT | 1961-10-26 |
| 6921-99 | 1947-01-15 | CERTIFICATE OF INCORPORATION | 1947-01-15 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
