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255 ELIZABETH REALTY CORP.

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Company Details

Name: 255 ELIZABETH REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1991 (34 years ago)
Entity Number: 1583907
ZIP code: 10018
County: New York
Place of Formation: New York
Address: C/O NG & HO LLP, 57 WEST 38TH STREET, 12TH FL, MEMBER, NY, United States, 10018
Principal Address: 57 KENMARE ST, GROUND FLOOR, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
255 ELIZABETH REALTY CORP. DOS Process Agent C/O NG & HO LLP, 57 WEST 38TH STREET, 12TH FL, MEMBER, NY, United States, 10018

Chief Executive Officer

Name Role Address
GORDON LAU Chief Executive Officer 57 KENMARE ST, GROUND FLOOR, CEO, NY, United States, 10012

History

Start date End date Type Value
2025-05-22 2025-05-22 Address 57 KENMARE ST, GROUND FLOOR, CEO, NY, 10012, USA (Type of address: Chief Executive Officer)
2020-11-19 2025-05-22 Address C/O NG & HO LLP, 57 WEST 38TH STREET, 12TH FL, MEMBER, NY, 10018, USA (Type of address: Service of Process)
2020-11-19 2025-05-22 Address 57 KENMARE ST, GROUND FLOOR, CEO, NY, 10012, USA (Type of address: Chief Executive Officer)
1992-12-14 2020-11-19 Address 255 ELIZABETH ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1992-12-14 2020-11-19 Address 255 ELIZABETH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250522001189 2025-05-22 BIENNIAL STATEMENT 2025-05-22
201119060388 2020-11-19 BIENNIAL STATEMENT 2019-10-01
921214002189 1992-12-14 BIENNIAL STATEMENT 1992-10-01
911022000208 1991-10-22 CERTIFICATE OF INCORPORATION 1991-10-22

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State