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AVITAL REALTY LTD.

Company Details

Name: AVITAL REALTY LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 1983 (42 years ago)
Entity Number: 829284
ZIP code: 10021
County: Bronx
Place of Formation: New York
Address: 330 E 70th St, 1W, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
DAN VAHAB DOS Process Agent 330 E 70th St, 1W, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
DAN VAHAB Chief Executive Officer 330 E 70TH ST, 1W, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2023-07-12 2023-07-12 Address 330 E 70TH ST, 1W, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-07-12 2023-07-12 Address 171 EAST 74TH STREET, MEZZANINE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2022-10-04 2023-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-29 2022-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-29 2023-07-12 Address 171 EAST 74TH STREET, MEZZANINE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2021-10-29 2023-07-12 Address 171 EAST 74TH STREET, MEZZANINE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2021-02-01 2021-10-29 Address 171 EAST 74TH STREET, MEZZANINE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2021-02-01 2021-10-29 Address 171 EAST 74TH STREET, MEZZANINE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2020-05-21 2023-07-12 Address 300 MERRICK ROAD,, SUITE 200, LYNBROOK, NY, 11563, USA (Type of address: Registered Agent)
2020-05-21 2021-02-01 Address 340 EAST 73RD STREET,, SUITE 2F, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230712002791 2023-07-12 BIENNIAL STATEMENT 2023-03-01
211029002337 2021-10-29 CERTIFICATE OF CHANGE BY ENTITY 2021-10-29
210201060241 2021-02-01 BIENNIAL STATEMENT 2019-03-01
200521000274 2020-05-21 CERTIFICATE OF CHANGE 2020-05-21
170207000741 2017-02-07 CERTIFICATE OF CHANGE 2017-02-07
070810000755 2007-08-10 CERTIFICATE OF AMENDMENT 2007-08-10
940428002156 1994-04-28 BIENNIAL STATEMENT 1994-03-01
930610002662 1993-06-10 BIENNIAL STATEMENT 1993-03-01
A961541-4 1983-03-18 CERTIFICATE OF INCORPORATION 1983-03-18

Date of last update: 16 Nov 2024

Sources: New York Secretary of State