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DELL-REST REALTY CORP.

DELL-REST REALTY CORP.

Headquarter

Company Details

Name:	DELL-REST REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Dec 1986 (38 years ago)
Entity Number:	1129823
ZIP code:	10528
County:	Suffolk
Place of Formation:	New York
Principal Address:	105 FISHER RD., MAHWAH, NJ, United States, 07430
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DELL-REST REALTY CORP., CONNECTICUT	2959734	CONNECTICUT

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
MARIA RESTIERI	Chief Executive Officer	105 FISHER RD., MAHWAH, NJ, United States, 07430

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date	End date	Type	Value
2024-12-05	2024-12-05	Address	6 AVONDALE DR, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer)
2024-12-05	2024-12-05	Address	105 FISHER RD., MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2023-06-20	2024-12-05	Address	6 AVONDALE DR, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer)
2023-06-20	2023-06-20	Address	105 FISHER RD., MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2023-06-20	2023-06-20	Address	6 AVONDALE DR, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer)
2023-06-20	2024-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20	2024-12-05	Address	105 FISHER RD., MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2023-06-20	2024-12-05	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-06-20	2024-12-05	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-06-15	2023-06-20	Address	105 FISHER RD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
2023-06-15	2023-06-15	Address	105 FISHER RD., MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2023-06-15	2023-06-20	Address	6 AVONDALE DR, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer)
2023-06-15	2023-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-15	2023-06-15	Address	6 AVONDALE DR, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer)
2023-06-15	2023-06-20	Address	105 FISHER RD., MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2017-04-20	2023-06-15	Address	105 FISHER RD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1992-12-15	2023-06-15	Address	6 AVONDALE DR, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer)
1986-12-12	2023-06-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-12-12	2017-04-20	Address	SIX AVONDALE DRIVE, COLD SPRING HABOR, NY, 11724, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241205002869	2024-12-05	BIENNIAL STATEMENT	2024-12-05
230620004844	2023-06-20	CERTIFICATE OF CHANGE BY ENTITY	2023-06-20
230615003703	2023-06-15	BIENNIAL STATEMENT	2022-12-01
170420000352	2017-04-20	CERTIFICATE OF CHANGE	2017-04-20
021119002809	2002-11-19	BIENNIAL STATEMENT	2002-12-01
001122002077	2000-11-22	BIENNIAL STATEMENT	2000-12-01
981214002032	1998-12-14	BIENNIAL STATEMENT	1998-12-01
961219002261	1996-12-19	BIENNIAL STATEMENT	1996-12-01
931214002858	1993-12-14	BIENNIAL STATEMENT	1993-12-01
921215002245	1992-12-15	BIENNIAL STATEMENT	1992-12-01
B434404-4	1986-12-12	CERTIFICATE OF INCORPORATION	1986-12-12

Date of last update: 23 Jan 2025

Sources: New York Secretary of State