| Name: | EDRO REALTY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 1947 (78 years ago) |
| Entity Number: | 79579 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 305 E 53RD STREET ., 2ND FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 305 E 53RD STREET, 2ND FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 305 E 53RD STREET ., 2ND FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MAR LUNG CHIN | Chief Executive Officer | 305 E 53RD STREET, 2ND FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-23 | 2023-08-23 | Address | 305 E 53RD STREET, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-07-29 | 2023-08-23 | Address | 305 ESAT 53RD STREET 2ND FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-03-03 | 2013-07-29 | Address | 20 WEST 30TH STREET, 2/FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1947-03-28 | 2023-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1947-03-28 | 2008-03-03 | Address | 10 EAST 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230823002007 | 2023-08-23 | BIENNIAL STATEMENT | 2023-03-01 |
| 220801002703 | 2022-08-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 130729000308 | 2013-07-29 | CERTIFICATE OF CHANGE | 2013-07-29 |
| 080303000087 | 2008-03-03 | CERTIFICATE OF CHANGE | 2008-03-03 |
| B018268-2 | 1983-09-08 | ASSUMED NAME CORP INITIAL FILING | 1983-09-08 |
| 6980-127 | 1947-03-28 | CERTIFICATE OF INCORPORATION | 1947-03-28 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
