| Name: | FRED AND SONS REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1990 (35 years ago) |
| Entity Number: | 1451289 |
| ZIP code: | 11577 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 175 ROSLYN RD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Principal Address: | 3857 KINGS HIGHWAY, BROOKLYN, NY, United States, 11234 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRED AND SONS REALTY CORP. | DOS Process Agent | 175 ROSLYN RD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| SUSAN LEIST | Chief Executive Officer | 3857 KINGS HWY, BROOKLYN, NY, United States, 11234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-02 | 2024-11-25 | Address | 3857 KINGS HWY, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2019-12-13 | 2024-11-25 | Address | 175 ROSLYN RD, ROSLYN HEIGHTS, NY, 11577, 1315, USA (Type of address: Service of Process) |
| 2014-07-09 | 2020-06-02 | Address | 5 EVANS DRIVE, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 1998-06-09 | 2019-12-13 | Address | 3857 KINGS HWY, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 1993-03-30 | 2014-07-09 | Address | 97 BLAIR DRIVE, OYSTER BAY COVE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1990-06-18 | 2024-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-06-18 | 1998-06-09 | Address | 3857 KINGS HIGHWAY, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125003450 | 2024-11-20 | CERTIFICATE OF AMENDMENT | 2024-11-20 |
| 200602060845 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 191213060136 | 2019-12-13 | BIENNIAL STATEMENT | 2018-06-01 |
| 140709006099 | 2014-07-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 120717003106 | 2012-07-17 | BIENNIAL STATEMENT | 2012-06-01 |
| 100712002395 | 2010-07-12 | BIENNIAL STATEMENT | 2010-06-01 |
| 080707002856 | 2008-07-07 | BIENNIAL STATEMENT | 2008-06-01 |
| 060612002656 | 2006-06-12 | BIENNIAL STATEMENT | 2006-06-01 |
| 040715002351 | 2004-07-15 | BIENNIAL STATEMENT | 2004-06-01 |
| 020612002528 | 2002-06-12 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
