| Name: | BANK NEARY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1988 (36 years ago) |
| Entity Number: | 1302780 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 328 west 17th street,, storefront, NEW YORK, NY, United States, 10011 |
| Principal Address: | 57 W 16TH ST, 2ND FLOOR, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK GIL NEARY | Chief Executive Officer | 250 WEST 24TH ST, APT 2GE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 328 west 17th street,, storefront, NEW YORK, NY, United States, 10011 |
| Number | Type | End date |
|---|---|---|
| 10301216353 | ASSOCIATE BROKER | 2026-06-11 |
| 10301207744 | ASSOCIATE BROKER | 2026-08-15 |
| 30FA1078478 | ASSOCIATE BROKER | 2025-07-08 |
| 10301217096 | ASSOCIATE BROKER | 2025-01-06 |
| 10301216833 | ASSOCIATE BROKER | 2026-10-21 |
| 30HO0658984 | ASSOCIATE BROKER | 2025-08-10 |
| 10311208498 | CORPORATE BROKER | 2025-10-06 |
| 10991231571 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 10401263264 | REAL ESTATE SALESPERSON | 2026-07-22 |
| 10401383431 | REAL ESTATE SALESPERSON | 2026-01-29 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-04 | 2023-12-01 | Address | 250 WEST 24TH ST, APT 2GE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1995-05-17 | 2019-08-09 | Name | D.G. NEARY REALTY LTD. |
| 1993-01-05 | 2023-12-01 | Address | 57 W 16TH ST, 2ND FL, NEW YORK CITY, NY, 10011, USA (Type of address: Service of Process) |
| 1993-01-05 | 2005-01-04 | Address | 250 WEST 24 ST, APT 2GE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1993-01-05 | 2005-01-04 | Address | 57 W 16TH ST, 2ND FL, NEW YORK CITY, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1988-10-31 | 1995-05-17 | Name | COLEMAN NEARY REALTY CORP. |
| 1988-10-31 | 1993-01-05 | Address | 275 MADISON AVENUE, SUITE 903, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1988-10-31 | 2023-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201040882 | 2023-11-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-21 |
| 190809000246 | 2019-08-09 | CERTIFICATE OF AMENDMENT | 2019-08-09 |
| 141001007339 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121016006430 | 2012-10-16 | BIENNIAL STATEMENT | 2012-10-01 |
| 101025002113 | 2010-10-25 | BIENNIAL STATEMENT | 2010-10-01 |
| 081009002236 | 2008-10-09 | BIENNIAL STATEMENT | 2008-10-01 |
| 061003002019 | 2006-10-03 | BIENNIAL STATEMENT | 2006-10-01 |
| 050104002301 | 2005-01-04 | BIENNIAL STATEMENT | 2004-10-01 |
| 020926002290 | 2002-09-26 | BIENNIAL STATEMENT | 2002-10-01 |
| 001020002188 | 2000-10-20 | BIENNIAL STATEMENT | 2000-10-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8243188402 | 2021-02-13 | 0202 | PPP | 57 W 16th St Apt 2, New York, NY, 10011-6564 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State
