| Name: | NCR REAL ESTATE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1984 (40 years ago) |
| Entity Number: | 952057 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3903 63 ST, WOODSIDE, NY, United States, 11377 |
| Principal Address: | 39-03 63 STREET, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NCR REAL ESTATE INC. | DOS Process Agent | 3903 63 ST, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| DINA TAKAHASHI | Chief Executive Officer | 39-03 63RD ST, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 39-03 63RD ST, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-02 | 2024-11-05 | Address | 3903 63 ST, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 2016-10-03 | 2024-11-05 | Address | 39-03 63RD ST, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2016-07-08 | 2016-10-03 | Address | 84-50 56TH AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2016-07-08 | 2020-10-02 | Address | 39-03 63 STREET, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 1998-09-30 | 2016-07-08 | Address | 3920 NEW YORK AVE, SEAFORD, NY, 11783, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 2016-07-08 | Address | 39-18 63 STREET, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 1993-02-02 | 1998-09-30 | Address | 39-18 63 STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 2016-07-08 | Address | 39-18 63 STREET, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201002060451 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 161003006970 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 160708006215 | 2016-07-08 | BIENNIAL STATEMENT | 2014-10-01 |
| 121004006143 | 2012-10-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 101012002074 | 2010-10-12 | BIENNIAL STATEMENT | 2010-10-01 |
| 080923003033 | 2008-09-23 | BIENNIAL STATEMENT | 2008-10-01 |
| 061003002615 | 2006-10-03 | BIENNIAL STATEMENT | 2006-10-01 |
| 041104002738 | 2004-11-04 | BIENNIAL STATEMENT | 2004-10-01 |
| 020923002444 | 2002-09-23 | BIENNIAL STATEMENT | 2002-10-01 |
| 001011002256 | 2000-10-11 | BIENNIAL STATEMENT | 2000-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
