| Name: | CALYPHIL REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 1989 (36 years ago) |
| Entity Number: | 1367162 |
| ZIP code: | 10022 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 346 EAST 59TH STREET, #1, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CALYPHIL REALTY CORP. | DOS Process Agent | 346 EAST 59TH STREET, #1, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| KOSTAS ZACHARIADIS | Chief Executive Officer | 346 EAST 59TH STREET, #1, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-08 | 2022-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-02 | 2021-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-02 | 2022-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-09-30 | 2021-06-09 | Address | 35-20 JUNCTION BOULEVARD, JACKSON HEIGHTS, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 1993-09-30 | 2021-06-09 | Address | 35-20 JUNCTION BOULEVARD, JACKSON HEIGHTS, NY, 11368, USA (Type of address: Service of Process) |
| 1989-07-10 | 2021-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-07-10 | 1993-09-30 | Address | %SANDERS & GUTMAN, 26 COURT ST., BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210609060063 | 2021-06-09 | BIENNIAL STATEMENT | 2019-07-01 |
| 930930002971 | 1993-09-30 | BIENNIAL STATEMENT | 1993-07-01 |
| C030890-4 | 1989-07-10 | CERTIFICATE OF INCORPORATION | 1989-07-10 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
