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401-403 57TH ST. REALTY CORP.

Company Details

Name: 401-403 57TH ST. REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 1983 (42 years ago)
Entity Number: 813673
ZIP code: 10570
County: New York
Place of Formation: New York
Address: 35 HERITAGE DR, PLEASANTVILLE, NY, United States, 10570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MYUNG H YOON Chief Executive Officer 35 HERITAGE DR, PLEASANTVILLE, NY, United States, 10570

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 35 HERITAGE DR, PLEASANTVILLE, NY, United States, 10570

History

Start date End date Type Value
2001-02-28 2015-08-26 Address 401-403 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-02-28 2015-08-26 Address 35 HERITAGE DR., PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
2001-02-28 2015-08-26 Address 401-403 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-02-27 2001-02-28 Address 35 HERITAGE DR, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
1994-02-02 1997-02-27 Address 316 5TH AVENUE #301, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1993-02-04 2001-02-28 Address 401-403 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-02-04 2001-02-28 Address 401-403 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-02-04 1994-02-02 Address 401-403 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-01-25 1993-02-04 Address 401-403 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-01-04 1983-01-25 Address 401-403 EAST 57TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150826002020 2015-08-26 BIENNIAL STATEMENT 2015-01-01
070122002946 2007-01-22 BIENNIAL STATEMENT 2007-01-01
030116002418 2003-01-16 BIENNIAL STATEMENT 2003-01-01
010228002119 2001-02-28 BIENNIAL STATEMENT 2001-01-01
990125002768 1999-01-25 BIENNIAL STATEMENT 1999-01-01
970227002147 1997-02-27 BIENNIAL STATEMENT 1997-01-01
940202002472 1994-02-02 BIENNIAL STATEMENT 1994-01-01
930204003087 1993-02-04 BIENNIAL STATEMENT 1993-01-01
A944245-2 1983-01-25 CERTIFICATE OF AMENDMENT 1983-01-25
A937302-4 1983-01-04 CERTIFICATE OF INCORPORATION 1983-01-04

Date of last update: 16 Nov 2024

Sources: New York Secretary of State