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9202-04 - 3RD REALTY CORP.

Company Details

Name: 9202-04 - 3RD REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 1962 (63 years ago)
Entity Number: 145571
ZIP code: 10304
County: Kings
Place of Formation: New York
Address: 2027 CLOVE ROAD, STATEN ISLAND, NY, United States, 10304

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2027 CLOVE ROAD, STATEN ISLAND, NY, United States, 10304

Chief Executive Officer

Name Role Address
RALPH SCHIANO Chief Executive Officer 278 - 92ND STREET, BROOKLYN, NY, United States, 11209

History

Start date End date Type Value
2008-04-09 2014-04-24 Address 2027 CLOVE ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Principal Executive Office)
2002-02-19 2014-04-24 Address 278 92ND ST, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2000-03-29 2008-04-09 Address 1067-71ST STREET, BROOKLYN, NY, 11228, USA (Type of address: Principal Executive Office)
2000-03-29 2002-02-19 Address 9202 3RD AVE., BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2000-03-29 2008-04-09 Address 1067-71ST ST., BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
1998-03-25 2000-03-29 Address 1067 71ST ST, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
1994-04-06 2000-03-29 Address 1067 71ST STREET, BROOKLYN, NY, 11228, USA (Type of address: Principal Executive Office)
1994-04-06 1998-03-25 Address ANN WOJTACKI, 1067 71ST STREET, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
1994-04-06 2000-03-29 Address 1067 71ST STREET, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
1962-02-23 2024-02-16 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140424002294 2014-04-24 BIENNIAL STATEMENT 2014-02-01
120409002184 2012-04-09 BIENNIAL STATEMENT 2012-02-01
100316002562 2010-03-16 BIENNIAL STATEMENT 2010-02-01
080409002623 2008-04-09 BIENNIAL STATEMENT 2008-02-01
060228002652 2006-02-28 BIENNIAL STATEMENT 2006-02-01
C352850-2 2004-09-16 ASSUMED NAME CORP INITIAL FILING 2004-09-16
040206002813 2004-02-06 BIENNIAL STATEMENT 2004-02-01
020219002611 2002-02-19 BIENNIAL STATEMENT 2002-02-01
000329002004 2000-03-29 BIENNIAL STATEMENT 2000-02-01
980325002458 1998-03-25 BIENNIAL STATEMENT 1998-02-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State