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460 ATLANTIC REALTY CORP.

Company Details

Name: 460 ATLANTIC REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Oct 1993 (31 years ago)
Entity Number: 1762867
ZIP code: 10952
County: Nassau
Place of Formation: New York
Address: 25 Robert Pitt Dr, Suite 204, STE 204, Monsey, NY, United States, 10952
Principal Address: 135 Rockaway Turnpike, Suite 101, Lawrence, NY, United States, 11559

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
VCORP AGENT SERVICES, INC. Agent 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952

DOS Process Agent

Name Role Address
460 ATLANTIC REALTY CORP. DOS Process Agent 25 Robert Pitt Dr, Suite 204, STE 204, Monsey, NY, United States, 10952

Chief Executive Officer

Name Role Address
ARI SCHERTZ Chief Executive Officer 135 ROCKAWAY TURNPIKE, SUITE 101, LAWRENCE, NY, United States, 11559

History

Start date End date Type Value
2023-10-02 2023-10-02 Address C/O ARAS PROPERTIES, 92 WASHINGTON AVE, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 135 ROCKAWAY TURNPIKE, SUITE 101, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer)
2019-10-03 2023-10-02 Address 25 ROBERT PITT, DRIVE, STE 20, STE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2017-10-04 2019-10-03 Address 25 ROBERT PITT DR, STE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2016-04-28 2017-10-04 Address 25 ROBERT PITT DRIVE DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2016-04-28 2023-10-02 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2001-10-22 2016-04-28 Address 92 WASHINGTON AVE, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)
2001-10-22 2023-10-02 Address C/O ARAS PROPERTIES, 92 WASHINGTON AVE, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer)
1997-10-14 2001-10-22 Address 92 WASHINGTON AVE, CEDARHURST, NY, 11516, USA (Type of address: Principal Executive Office)
1997-10-14 2001-10-22 Address C/O SCHERTZ REALTY INC, 92 WASHINGTON AVE, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231002001764 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211004002373 2021-10-04 BIENNIAL STATEMENT 2021-10-04
191003060774 2019-10-03 BIENNIAL STATEMENT 2019-10-01
171004007196 2017-10-04 BIENNIAL STATEMENT 2017-10-01
160428000464 2016-04-28 CERTIFICATE OF CHANGE 2016-04-28
160415006096 2016-04-15 BIENNIAL STATEMENT 2015-10-01
131212002394 2013-12-12 BIENNIAL STATEMENT 2013-10-01
111212002589 2011-12-12 BIENNIAL STATEMENT 2011-10-01
091124002201 2009-11-24 BIENNIAL STATEMENT 2009-10-01
051206002807 2005-12-06 BIENNIAL STATEMENT 2005-10-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State