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381 EAST 138TH STREET REALTY CORP.

Headquarter

Company Details

Name: 381 EAST 138TH STREET REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 1986 (39 years ago)
Entity Number: 1059625
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 1884 EAST 31ST STREET, BROOKLYN, NY, United States, 11234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of 381 EAST 138TH STREET REALTY CORP., ILLINOIS CORP_71768775 ILLINOIS

Chief Executive Officer

Name Role Address
ALBERT R BAERGA Chief Executive Officer 1884 EAST 31ST STREET, BROOKLYN, NY, United States, 11234

Agent

Name Role Address
ALBERT R. BAERGA Agent 1884 EAST 31 STREET, BROOKLYN, NY, 11234

DOS Process Agent

Name Role Address
381 EAST 138TH STREET REALTY CORP. DOS Process Agent 1884 EAST 31ST STREET, BROOKLYN, NY, United States, 11234

History

Start date End date Type Value
2014-03-24 2019-01-16 Address 1884 EAST 31ST ST, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2001-04-27 2014-03-24 Address 1884 EAST 31 STREET, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2000-04-28 2001-04-27 Address 381 E 138TH ST, BRONX, NY, 10454, USA (Type of address: Service of Process)
1998-10-01 2000-04-28 Address 26 COURT STREET, SUITE 2810, BROOKLYN, NY, 11242, USA (Type of address: Service of Process)
1996-04-02 2001-05-24 Address 381 EAST 138TH ST, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
1996-04-02 1998-10-01 Address 381 EAST 138TH ST, BRONX, NY, 10454, USA (Type of address: Service of Process)
1996-04-02 2001-05-24 Address 381 EAST 138TH ST, BRONX, NY, 10454, USA (Type of address: Principal Executive Office)
1986-02-21 1996-04-02 Address 381 EAST 138TH STREET, BRONX, NY, 10454, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190116060228 2019-01-16 BIENNIAL STATEMENT 2018-02-01
140324002203 2014-03-24 BIENNIAL STATEMENT 2014-02-01
120316002298 2012-03-16 BIENNIAL STATEMENT 2012-02-01
100301002061 2010-03-01 BIENNIAL STATEMENT 2010-02-01
080206002795 2008-02-06 BIENNIAL STATEMENT 2008-02-01
060302002517 2006-03-02 BIENNIAL STATEMENT 2006-02-01
040205002442 2004-02-05 BIENNIAL STATEMENT 2004-02-01
020220002735 2002-02-20 BIENNIAL STATEMENT 2002-02-01
010524002677 2001-05-24 AMENDMENT TO BIENNIAL STATEMENT 2000-02-01
010427000336 2001-04-27 CERTIFICATE OF CHANGE 2001-04-27

Date of last update: 23 Jan 2025

Sources: New York Secretary of State