| Name: | NEW OT SUN REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1985 (39 years ago) |
| Entity Number: | 1029132 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 295 GREENWICH STREET UNIT 2A, NEW YORK, NY, United States, 10007 |
| Principal Address: | 295 GREENWICH ST UNIT 2A, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 295 GREENWICH STREET UNIT 2A, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| EDWARD G LEE | Chief Executive Officer | 4 LINDEN COURT, HOLMDEL, NJ, United States, 07733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-20 | 2005-05-27 | Address | 20 CONFUCIUS PLAZA, 32F, NEW YORK, NY, 10002, 6726, USA (Type of address: Chief Executive Officer) |
| 2003-11-20 | 2005-05-27 | Address | 20 CONFUCIUS PLAZA, 32F, NEW YORK, NY, 10002, 6726, USA (Type of address: Principal Executive Office) |
| 2003-11-20 | 2005-05-27 | Address | 20 CONFUCIUS PLAZA, 32F, NEW YORK, NY, 10002, 6726, USA (Type of address: Service of Process) |
| 1992-11-30 | 2003-11-20 | Address | 20 CONFUCIUS PLAZA, APT. 32A, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1992-11-30 | 2003-11-20 | Address | 20 CONFUCIUS PLAZA, APT. 32A, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 1985-10-01 | 2003-11-20 | Address | 20 CONFUCIUS PLAZA, APT. 32A, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050527002373 | 2005-05-27 | AMENDMENT TO BIENNIAL STATEMENT | 2003-10-01 |
| 050527000633 | 2005-05-27 | CERTIFICATE OF CHANGE | 2005-05-27 |
| 031120002652 | 2003-11-20 | BIENNIAL STATEMENT | 2003-10-01 |
| 011004002281 | 2001-10-04 | BIENNIAL STATEMENT | 2001-10-01 |
| 980610002282 | 1998-06-10 | BIENNIAL STATEMENT | 1997-10-01 |
| 921130002746 | 1992-11-30 | BIENNIAL STATEMENT | 1992-10-01 |
| B272788-4 | 1985-10-01 | CERTIFICATE OF INCORPORATION | 1985-10-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
