565 REALTY CORP.
Share on:
| Name: | 565 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1986 (39 years ago) |
| Entity Number: | 1067597 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | c.o: CBI BUSINESS INCORPORATED, 565 FIFTH AVENUE, 30TH FLOOR, New York, NY, United States, 10017 |
| Principal Address: | 565 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CBI TRUST COMPANY | DOS Process Agent | c.o: CBI BUSINESS INCORPORATED, 565 FIFTH AVENUE, 30TH FLOOR, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| SCOTT SPARLIN | Chief Executive Officer | STAWSKI PARTNERS TRUST 2011 C.O: FSF MANAGEMENT, 565 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-24 | 2024-05-24 | Address | 565 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-05-24 | Address | STAWSKI PARTNERS, 565 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-05-24 | Address | STAWSKI PARTNERS TRUST 2011 C.O: FSF MANAGEMENT, 565 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-09-15 | 2024-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-07-24 | 2024-05-24 | Address | 565 FIFTH AVE, 565 5TH AVE 30TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240524003658 | 2024-05-24 | BIENNIAL STATEMENT | 2024-05-24 |
| 210913002556 | 2021-09-13 | BIENNIAL STATEMENT | 2021-09-13 |
| 190724060152 | 2019-07-24 | BIENNIAL STATEMENT | 2018-03-01 |
| 171013000479 | 2017-10-13 | CERTIFICATE OF CHANGE | 2017-10-13 |
| 140506002268 | 2014-05-06 | BIENNIAL STATEMENT | 2014-03-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State