| Name: | ESSEN REALTY ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1986 (39 years ago) |
| Entity Number: | 1059303 |
| ZIP code: | 11370 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 21-12 77TH STREET, EAST ELMHURST, NY, United States, 11370 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIE A. SGOUROS | Agent | 21-12 77TH STREET, EAST ELMHURST, NY, 11370 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21-12 77TH STREET, EAST ELMHURST, NY, United States, 11370 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-28 | 2024-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-28 | 2024-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-05 | 2024-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-22 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-31 | 2022-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-10-27 | 2016-08-26 | Address | 21-12 77TH AVENUE, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Registered Agent) |
| 1994-11-16 | 2016-08-26 | Address | 21-12 77TH AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 1986-02-20 | 1994-11-16 | Address | 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1986-02-20 | 2021-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160826000373 | 2016-08-26 | CERTIFICATE OF CHANGE | 2016-08-26 |
| 151027000332 | 2015-10-27 | CERTIFICATE OF CHANGE | 2015-10-27 |
| 941116000461 | 1994-11-16 | CERTIFICATE OF CHANGE | 1994-11-16 |
| B324580-4 | 1986-02-20 | CERTIFICATE OF INCORPORATION | 1986-02-20 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
