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497 REALTY CORP.

Company Details

Name: 497 REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 1990 (34 years ago)
Entity Number: 1489187
ZIP code: 10156
County: New York
Place of Formation: New York
Address: PO BOX 754, NEW YORK, NY, United States, 10156
Principal Address: 300 EAST 34TH STREET, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SEAN CLANCY Chief Executive Officer PO BOX 754, NEW YORK, NY, United States, 10156

DOS Process Agent

Name Role Address
497 REALTY CORP. DOS Process Agent PO BOX 754, NEW YORK, NY, United States, 10156

History

Start date End date Type Value
2006-11-15 2016-11-15 Address 497 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2006-11-15 2016-11-15 Address 497 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1993-02-05 2006-11-15 Address 497 THIRD AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1993-02-05 2006-11-15 Address 497 THIRD AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1990-11-16 2016-11-15 Address 497 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161115006097 2016-11-15 BIENNIAL STATEMENT 2016-11-01
141114006070 2014-11-14 BIENNIAL STATEMENT 2014-11-01
130522002356 2013-05-22 BIENNIAL STATEMENT 2012-11-01
101122002491 2010-11-22 BIENNIAL STATEMENT 2010-11-01
081201002619 2008-12-01 BIENNIAL STATEMENT 2008-11-01
061115002153 2006-11-15 BIENNIAL STATEMENT 2006-11-01
041217002584 2004-12-17 BIENNIAL STATEMENT 2004-11-01
021023002045 2002-10-23 BIENNIAL STATEMENT 2002-11-01
001109002379 2000-11-09 BIENNIAL STATEMENT 2000-11-01
981203002259 1998-12-03 BIENNIAL STATEMENT 1998-11-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State