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2400 AMSTERDAM AVE. REALTY CORP.

Company Details

Name: 2400 AMSTERDAM AVE. REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1975 (49 years ago)
Entity Number: 1381447
ZIP code: 10021
County: Blank
Place of Formation: New York
Principal Address: 241 E 75TH ST, NEW YORK, NY, United States, 10021
Address: LUCILLE ZARIN, 241 E 75TH ST, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
L W L ASSOCIATES INC DOS Process Agent LUCILLE ZARIN, 241 E 75TH ST, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
ATANACIO CORTEZ Chief Executive Officer 241 EAST 75TH ST, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2024-03-21 2024-03-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-09 2023-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-09 2024-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-25 2023-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-22 2022-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-09 2022-07-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-02-20 2007-11-23 Address C/O L.W.L. ASSOCIATES INC, 241 EAST 75TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2002-02-20 2007-11-23 Address 241 EAST 75TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1975-11-13 2002-02-20 Address 261 BROADWAY, NY, NY, 10007, USA (Type of address: Service of Process)
1975-11-13 2021-07-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
111201002337 2011-12-01 BIENNIAL STATEMENT 2011-11-01
091204002359 2009-12-04 BIENNIAL STATEMENT 2009-11-01
071123002415 2007-11-23 BIENNIAL STATEMENT 2007-11-01
051219002616 2005-12-19 BIENNIAL STATEMENT 2005-11-01
031106002329 2003-11-06 BIENNIAL STATEMENT 2003-11-01
020220002162 2002-02-20 BIENNIAL STATEMENT 2001-11-01
C030993-2 1989-07-10 ANNULMENT OF DISSOLUTION 1989-07-10
DP-11362 1980-09-24 DISSOLUTION BY PROCLAMATION 1980-09-24
A272498-5 1975-11-13 CERTIFICATE OF INCORPORATION 1975-11-13

Date of last update: 23 Jan 2025

Sources: New York Secretary of State