| Name: | PHILRAE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 1984 (40 years ago) |
| Entity Number: | 950508 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 185 FROHLICH FARM BOULEVARD, WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY GEISENHEIMER | DOS Process Agent | 185 FROHLICH FARM BOULEVARD, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| HOWARD WAXMAN, PRES | Chief Executive Officer | 400 WEST END AVE, APT 3D, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-19 | 2018-10-01 | Address | 184 FROHLICH FARM BOULEVARD, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office) |
| 2011-01-06 | 2014-10-01 | Address | 400 WEST END AVE, APT 3D, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2000-12-28 | 2018-01-19 | Address | 220 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 2000-12-28 | 2011-01-06 | Address | 400 WEST END AVE, APT 3D, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2000-12-28 | 2018-01-19 | Address | 220 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 1998-12-30 | 2000-12-28 | Address | 400 WEST END AVE., APT. 3D, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1994-03-16 | 2000-12-28 | Address | 220 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 1994-03-16 | 1998-12-30 | Address | 4350 HILLCREST DRIVE, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer) |
| 1994-03-16 | 2000-12-28 | Address | 220 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 1993-05-06 | 1994-03-16 | Address | 1800 NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181001006417 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 180119006178 | 2018-01-19 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001007031 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121005006497 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 110106002446 | 2011-01-06 | BIENNIAL STATEMENT | 2010-10-01 |
| 081009002561 | 2008-10-09 | BIENNIAL STATEMENT | 2008-10-01 |
| 041104002521 | 2004-11-04 | BIENNIAL STATEMENT | 2004-10-01 |
| 021002003045 | 2002-10-02 | BIENNIAL STATEMENT | 2002-10-01 |
| 001228002479 | 2000-12-28 | BIENNIAL STATEMENT | 2000-10-01 |
| 981230002048 | 1998-12-30 | BIENNIAL STATEMENT | 1998-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
