| Name: | 481 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 1985 (40 years ago) |
| Entity Number: | 971116 |
| ZIP code: | 10605 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1311 Mamaroneck Avenue, Suite 340, WHITE PLAINS, NY, United States, 10605 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY KRIM | Chief Executive Officer | 1311 MAMARONECK AVENUE, SUITE 340, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| GARY KRIM | DOS Process Agent | 1311 Mamaroneck Avenue, Suite 340, WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-12 | 2023-09-12 | Address | 1311 MAMARONECK AVENUE, SUITE 340, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2023-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-08 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-08 | 2023-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-04-21 | 2023-09-12 | Address | 675 THIRD AVENUE, SUITE 1805, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-07-25 | 2015-04-21 | Address | 19TH FLOOR, 114 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1998-09-03 | 2005-07-25 | Address | 1211 AVENUE OF THE AMERICAS,, STE 1502, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1985-02-01 | 1998-09-03 | Address | THREE PARK ROW, SEVENTH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1985-02-01 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230912000473 | 2023-09-12 | BIENNIAL STATEMENT | 2023-02-01 |
| 210901000791 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 150421000649 | 2015-04-21 | CERTIFICATE OF CHANGE | 2015-04-21 |
| 050725000534 | 2005-07-25 | CERTIFICATE OF CHANGE | 2005-07-25 |
| 980903000438 | 1998-09-03 | CERTIFICATE OF CHANGE | 1998-09-03 |
| B188851-4 | 1985-02-01 | CERTIFICATE OF INCORPORATION | 1985-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
