| Name: | KINGSWELL REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 1984 (40 years ago) |
| Entity Number: | 918989 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 306 FIFTH AVE, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL WU | Chief Executive Officer | 306 FIFTH AVE, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| KINGSWELL REALTY CORP. | DOS Process Agent | 306 FIFTH AVE, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-29 | 2023-11-29 | Address | 306 FIFTH AVE 5/F, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2023-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-14 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-09 | 2023-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-05-04 | 2023-11-29 | Address | 306 FIFTH AVE 5/F, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1992-12-07 | 2023-11-29 | Address | 306 FIFTH AVE 5/F, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 2020-05-04 | Address | 306 FIFTH AVE 5/F, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1984-05-24 | 2020-05-04 | Address | 120 E. 37TH ST., 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1984-05-24 | 2022-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129017464 | 2023-11-29 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504062182 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180514006169 | 2018-05-14 | BIENNIAL STATEMENT | 2018-05-01 |
| 170110006653 | 2017-01-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 120504006686 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 100514003119 | 2010-05-14 | BIENNIAL STATEMENT | 2010-05-01 |
| 080521003110 | 2008-05-21 | BIENNIAL STATEMENT | 2008-05-01 |
| 060510003070 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 040518002046 | 2004-05-18 | BIENNIAL STATEMENT | 2004-05-01 |
| 020422002658 | 2002-04-22 | BIENNIAL STATEMENT | 2002-05-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
