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DOMAX REALTY CORP.

DOMAX REALTY CORP.

Headquarter

Company Details

Name:	DOMAX REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Apr 1959 (66 years ago)
Entity Number:	118841
ZIP code:	10914
County:	New York
Place of Formation:	New York
Address:	27 Shore Drive, Blooming Grove, NY, United States, 10914

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DOMAX REALTY CORP., FLORIDA	F21000000057	FLORIDA

Agent

Name	Role	Address
USACORP INC	Agent	266 BROADWAY STE 401, BROOKLYN, NY, 11211

DOS Process Agent

Name	Role	Address
DOMAX REALTY CORP.	DOS Process Agent	27 Shore Drive, Blooming Grove, NY, United States, 10914

Chief Executive Officer

Name	Role	Address
SHARI FIELD TAUB	Chief Executive Officer	27 SHORE DRIVE, BLOOMING GROVE, NY, United States, 10914

History

Start date	End date	Type	Value
2024-08-20	2024-08-20	Address	671 RENSSELAER AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
2024-08-20	2024-08-20	Address	27 SHORE DRIVE, BLOOMING GROVE, NY, 10914, USA (Type of address: Chief Executive Officer)
2023-04-04	2023-04-04	Address	27 SHORE DRIVE, BLOOMING GROVE, NY, 10914, USA (Type of address: Chief Executive Officer)
2023-04-04	2023-04-04	Address	671 RENSSELAER AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
2023-04-04	2024-08-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-04	2024-08-20	Address	671 RENSSELAER AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
2023-04-04	2024-08-20	Address	325 DIVISION AVE / SUITE 201, BROOKLYN, NY, 11211, USA (Type of address: Registered Agent)
2023-04-04	2024-08-20	Address	27 Shore Drive, Blooming Grove, NY, 10914, USA (Type of address: Service of Process)
2023-04-04	2024-08-20	Address	27 SHORE DRIVE, BLOOMING GROVE, NY, 10914, USA (Type of address: Chief Executive Officer)
2020-12-16	2023-04-04	Address	671 RENSSELAER AVE, 10312, NY, 10312, USA (Type of address: Service of Process)
2020-12-16	2023-04-04	Address	671 RENSSELAER AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
2020-06-25	2023-04-04	Address	325 DIVISION AVE / SUITE 201, BROOKLYN, NY, 11211, USA (Type of address: Registered Agent)
1959-04-14	2020-12-16	Address	36 W. 44TH ST., RM. 805, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1959-04-14	2023-04-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240820001147	2024-08-14	CERTIFICATE OF CHANGE BY AGENT	2024-08-14
230404003318	2023-04-04	BIENNIAL STATEMENT	2023-04-01
201216060111	2020-12-16	BIENNIAL STATEMENT	2019-04-01
200625000605	2020-06-25	CERTIFICATE OF CHANGE	2020-06-25
B489973-2	1987-04-29	ASSUMED NAME CORP INITIAL FILING	1987-04-29
155826	1959-04-14	CERTIFICATE OF INCORPORATION	1959-04-14

Date of last update: 08 Jan 2025

Sources: New York Secretary of State