| Name: | CASA VIEJA REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 1993 (32 years ago) |
| Entity Number: | 1711907 |
| ZIP code: | 11717 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1178 BRENTWOOD ROAD, BRENTWOOD, NY, United States, 11717 |
| Principal Address: | 1768 BRENTWOOD RD, BRENTWOOD, NY, United States, 11717 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GILDERDO ANAYA | Agent | 1768 BRENTWOOD ROAD, BRENTWOOD, NY, 11717 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1178 BRENTWOOD ROAD, BRENTWOOD, NY, United States, 11717 |
| Name | Role | Address |
|---|---|---|
| GILDARDO ANAYA | Chief Executive Officer | 1768 BRENTWOOD RD, BRENTWOOD, NY, United States, 11717 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-16 | 2016-04-07 | Address | 1768 BRENTWOOD ROAD, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 2006-04-24 | 2016-04-07 | Address | 74 MIDDLE RD, BLUE POINT, NY, 11715, USA (Type of address: Chief Executive Officer) |
| 2006-04-24 | 2016-04-07 | Address | 74 MIDDLE RD, BLUE POINT, NY, 11715, USA (Type of address: Principal Executive Office) |
| 2006-04-24 | 2016-03-16 | Address | 74 MIDDLE RD, BLUE POINT, NY, 11715, USA (Type of address: Service of Process) |
| 1993-03-19 | 2023-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-03-19 | 2006-04-24 | Address | 104 EAST MAIN STREET, EAST ISLIP, NY, 11730, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160407002040 | 2016-04-07 | BIENNIAL STATEMENT | 2015-03-01 |
| 160316000383 | 2016-03-16 | CERTIFICATE OF CHANGE | 2016-03-16 |
| 060424002790 | 2006-04-24 | BIENNIAL STATEMENT | 2005-03-01 |
| 930326000181 | 1993-03-26 | CERTIFICATE OF AMENDMENT | 1993-03-26 |
| 930319000336 | 1993-03-19 | CERTIFICATE OF INCORPORATION | 1993-03-19 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
