| Name: | NEVADA REAL ESTATE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1985 (40 years ago) |
| Entity Number: | 975444 |
| ZIP code: | 11557 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 330 E 70th St, 1W, NEW YORK, NY, United States, 10021 |
| Address: | 330 E 70th St, 1W, HEWLETT, NY, United States, 11557 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAN VAHAB | Chief Executive Officer | 330 E 70TH ST, 1W, NEW YORK, NY, United States, 10021 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 330 E 70th St, 1W, HEWLETT, NY, United States, 11557 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-13 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-13 | 2023-07-13 | Address | 171 EAST 74TH STREET, MEZZANINE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2023-07-13 | Address | 330 E 70TH ST, 1W, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-07-13 | Address | NY, USA (Type of address: Registered Agent) |
| 2023-07-12 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-12 | 2023-07-13 | Address | 330 E 70TH ST, 1W, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-07-12 | Address | 330 E 70TH ST, 1W, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-07-13 | Address | 171 EAST 74TH STREET, MEZZANINE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-07-12 | Address | 171 EAST 74TH STREET, MEZZANINE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-07-13 | Address | 330 E 70th St, 1W, SUITE U-5, HEWLETT, NY, 11557, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713003359 | 2023-07-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-13 |
| 230712002673 | 2023-07-12 | BIENNIAL STATEMENT | 2023-02-01 |
| 211029002303 | 2021-10-29 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-29 |
| 210201060232 | 2021-02-01 | BIENNIAL STATEMENT | 2019-02-01 |
| 200521000313 | 2020-05-21 | CERTIFICATE OF CHANGE | 2020-05-21 |
| 170113000164 | 2017-01-13 | CERTIFICATE OF CHANGE | 2017-01-13 |
| 070807000104 | 2007-08-07 | CERTIFICATE OF AMENDMENT | 2007-08-07 |
| 940309002386 | 1994-03-09 | BIENNIAL STATEMENT | 1994-02-01 |
| 930729002132 | 1993-07-29 | BIENNIAL STATEMENT | 1993-02-01 |
| B195061-4 | 1985-02-20 | CERTIFICATE OF INCORPORATION | 1985-02-20 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
