| Name: | 438 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 1987 (37 years ago) |
| Date of dissolution: | 29 Sep 2005 |
| Entity Number: | 1185892 |
| ZIP code: | 10803 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 438 FIFTH AVENUE, PELHAM, NY, United States, 10803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN SUCICH | Chief Executive Officer | 438 FIFTH AVENUE, PELHAM, NY, United States, 10803 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 438 FIFTH AVENUE, PELHAM, NY, United States, 10803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-04 | 1993-10-29 | Address | 438 FIFTH AVENUE, PELHAM, NY, 10803, 1204, USA (Type of address: Principal Executive Office) |
| 1993-10-04 | 1993-10-29 | Address | 438 FIFTH AVENUE, PELHAM, NY, 10803, 1204, USA (Type of address: Chief Executive Officer) |
| 1993-10-04 | 1993-10-29 | Address | 438 FIFTH AVENUE, PELHAM, NY, 10803, 1204, USA (Type of address: Service of Process) |
| 1993-07-02 | 1993-10-04 | Address | 438 FIFTH AVENUE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 1993-07-02 | 1993-10-04 | Address | 438 FIFTH AVENUE, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 1993-07-02 | 1993-10-04 | Address | 438 FIFTH AVENUE, PELHAM, NY, 10803, USA (Type of address: Principal Executive Office) |
| 1987-07-10 | 1993-07-02 | Address | 21-24 73RD STREET, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050929000556 | 2005-09-29 | CERTIFICATE OF DISSOLUTION | 2005-09-29 |
| 030716002475 | 2003-07-16 | BIENNIAL STATEMENT | 2003-07-01 |
| 010723002387 | 2001-07-23 | BIENNIAL STATEMENT | 2001-07-01 |
| 990831002200 | 1999-08-31 | BIENNIAL STATEMENT | 1999-07-01 |
| 971006002003 | 1997-10-06 | BIENNIAL STATEMENT | 1997-07-01 |
| 931029002011 | 1993-10-29 | BIENNIAL STATEMENT | 1993-07-01 |
| 931004002971 | 1993-10-04 | BIENNIAL STATEMENT | 1993-07-01 |
| 930702002128 | 1993-07-02 | BIENNIAL STATEMENT | 1992-07-01 |
| B519597-4 | 1987-07-10 | CERTIFICATE OF INCORPORATION | 1987-07-10 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
