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
Name | Role | Address |
---|---|---|
MYUNG H YOON | Chief Executive Officer | 35 HERITAGE DR, PLEASANTVILLE, NY, United States, 10570 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 35 HERITAGE DR, PLEASANTVILLE, NY, United States, 10570 |
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) |
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