| Name: | LILBERN REALTY CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 1955 (70 years ago) |
| Entity Number: | 103453 |
| ZIP code: | 32081 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 210 WOODHURST DRIVE, PONTE VEDRA, FL, United States, 32081 |
| Principal Address: | 210 WOODHURST DR, PONTE VEDRA, FL, United States, 32081 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LILBERN REALTY CO. INC. | DOS Process Agent | 210 WOODHURST DRIVE, PONTE VEDRA, FL, United States, 32081 |
| Name | Role | Address |
|---|---|---|
| DALE MINDY NEWMAN | Chief Executive Officer | 210 WOODHURST DR, PONTE VEDRA, FL, United States, 32081 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-12 | 2023-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-13 | 2023-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-13 | 2023-05-13 | Address | 210 WOODHURST DR, PONTE VEDRA, FL, 32081, USA (Type of address: Chief Executive Officer) |
| 2022-12-29 | 2023-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-05-01 | 2023-05-13 | Address | 210 WOODHURST DR, PONTE VEDRA, FL, 32081, USA (Type of address: Chief Executive Officer) |
| 2015-02-18 | 2023-05-13 | Address | 210 WOODHURST DRIVE, PONTE VEDRA, FL, 32081, USA (Type of address: Service of Process) |
| 2014-07-24 | 2015-05-01 | Address | 14701 BARTRAM PARK BLVD, #604, JACKSONVILLE, FL, 32258, USA (Type of address: Chief Executive Officer) |
| 2014-07-24 | 2015-05-01 | Address | 14701 BARTRAM PARK BLVD, #604, JACKSONVILLE, FL, 32258, USA (Type of address: Principal Executive Office) |
| 2014-07-09 | 2015-02-18 | Address | 14701 BARTRAM PARK BLVD., # 604, JACKSONVILLE, FL, 32258, USA (Type of address: Service of Process) |
| 2011-11-29 | 2014-07-24 | Address | 4132 CROWNWOOD DR, JACKSONVILLE, FL, 32216, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230513000041 | 2023-05-13 | BIENNIAL STATEMENT | 2023-05-01 |
| 211126000976 | 2021-11-26 | BIENNIAL STATEMENT | 2021-11-26 |
| 190501060148 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502006696 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006969 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 150218000382 | 2015-02-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2015-02-18 |
| 140724002282 | 2014-07-24 | AMENDMENT TO BIENNIAL STATEMENT | 2013-05-01 |
| 140709000807 | 2014-07-09 | CERTIFICATE OF CHANGE (BY AGENT) | 2014-07-09 |
| 130507006204 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 111129002160 | 2011-11-29 | AMENDMENT TO BIENNIAL STATEMENT | 2011-05-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
