| Name: | 3425 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1989 (36 years ago) |
| Entity Number: | 1350890 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3425 VETERANS MEMORIAL HWY STE, 3425 VETERANS MEMORIAL HWY, RONKONKOMA, NY, United States, 11779 |
| Principal Address: | C/O BERGER, 3425 VETERANS MEMORIAL HWY, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 3425 REALTY CORP. | DOS Process Agent | 3425 VETERANS MEMORIAL HWY STE, 3425 VETERANS MEMORIAL HWY, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. BERGER | Chief Executive Officer | 3425 VETERANS MEMORIAL HIGHWAY, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-27 | 1993-06-23 | Address | 2 UVA WAY, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 1992-11-27 | 2021-05-03 | Address | C/O BERGER, 3425 VETERANS MEMORIAL HWY, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 1989-12-22 | 1992-11-27 | Address | 3425 REALTY CORP., 3425 VETERANS MEM HGWY, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 1989-05-09 | 1989-12-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-05-09 | 1989-12-22 | Address | 2 UVA WAY, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210503062473 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190506060592 | 2019-05-06 | BIENNIAL STATEMENT | 2019-05-01 |
| 170504006262 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006975 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130507006213 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110519002163 | 2011-05-19 | BIENNIAL STATEMENT | 2011-05-01 |
| 090507002707 | 2009-05-07 | BIENNIAL STATEMENT | 2009-05-01 |
| 070521002261 | 2007-05-21 | BIENNIAL STATEMENT | 2007-05-01 |
| 050630002514 | 2005-06-30 | BIENNIAL STATEMENT | 2005-05-01 |
| 030428002467 | 2003-04-28 | BIENNIAL STATEMENT | 2003-05-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
