| Name: | THREE-SEVENTY-FIVE REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 1955 (69 years ago) |
| Entity Number: | 105141 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O WIN PROPERTIES INC., 10 RYE RIDGE PLAZA, STE 200, RYE BROOK, NY, United States, 10573 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHAN B. KALLMAN | Chief Executive Officer | C/O WIN PROPERTIES INC., 10 RYE RIDGE PLAZA STE 200, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | C/O WIN PROPERTIES INC., 10 RYE RIDGE PLAZA STE 200, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-01-11 | Address | C/O WIN PROPERTIES INC, 10 RYE RIDGE PLAZA STE 200, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2021-12-18 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-01 | 2024-01-11 | Address | C/O WIN PROPERTIES INC, 10 RYE RIDGE PLAZA STE 200, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2008-12-12 | 2019-10-01 | Address | WIN PROPERTIES INC, 10 RYE RIDGE PLAZA STE 200, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2008-05-08 | 2024-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-05-08 | 2024-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1955-10-24 | 2021-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1955-10-24 | 2008-05-08 | Address | 200 WEST 57TH STREET, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111003961 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 211026000405 | 2021-10-26 | BIENNIAL STATEMENT | 2021-10-26 |
| 191001061111 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171010006222 | 2017-10-10 | BIENNIAL STATEMENT | 2017-10-01 |
| 151009006010 | 2015-10-09 | BIENNIAL STATEMENT | 2015-10-01 |
| 131003006154 | 2013-10-03 | BIENNIAL STATEMENT | 2013-10-01 |
| 111024002100 | 2011-10-24 | BIENNIAL STATEMENT | 2011-10-01 |
| 090928002921 | 2009-09-28 | BIENNIAL STATEMENT | 2009-10-01 |
| 081212002432 | 2008-12-12 | BIENNIAL STATEMENT | 2007-10-01 |
| 080508000966 | 2008-05-08 | CERTIFICATE OF CHANGE | 2008-05-08 |
Date of last update: 02 Mar 2025
Sources: New York Secretary of State
