| Name: | AI REALTY MARKETING OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1983 (42 years ago) |
| Entity Number: | 830683 |
| County: | New York |
| Date of dissolution: | 30 Dec 2002 |
| Place of Formation: | New York |
| Principal Address: | 2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, United States, 33431 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL E SHAPIRO | Chief Executive Officer | 2381 EXECUTIVE CENTER DR, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-03-28 | 1999-04-23 | Address | 1615 S. CONGRESS AVE., SUITE 200, DELRAY BEACH, FL, 33445, USA (Type of address: Chief Executive Officer) |
| 1997-03-28 | 1999-04-23 | Address | 1615 S. CONGRESS AVE., SUITE 200, DELRAY BEACH, FL, 33445, USA (Type of address: Principal Executive Office) |
| 1994-06-16 | 1997-03-28 | Address | % SUNBEAM-OSTER CO.,INC., 200 EAST LAS OLAS BLVD, PH-A, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 1994-06-16 | 1997-03-28 | Address | 200 EAST LAS OLAS BLVD, PH-A, FORT LAUDERDALE, FL, 33301, USA (Type of address: Principal Executive Office) |
| 1983-03-25 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-03-25 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12212 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12211 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 021230000661 | 2002-12-30 | CERTIFICATE OF MERGER | 2002-12-30 |
| 010323002507 | 2001-03-23 | BIENNIAL STATEMENT | 2001-03-01 |
| 990914000030 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 990423002607 | 1999-04-23 | BIENNIAL STATEMENT | 1999-03-01 |
| 970328002460 | 1997-03-28 | BIENNIAL STATEMENT | 1997-03-01 |
| 941003000444 | 1994-10-03 | CERTIFICATE OF MERGER | 1994-10-03 |
| 940616002110 | 1994-06-16 | BIENNIAL STATEMENT | 1994-03-01 |
| A963558-3 | 1983-03-25 | CERTIFICATE OF INCORPORATION | 1983-03-25 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
