| Name: | 747 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 1964 (61 years ago) |
| Entity Number: | 177048 |
| ZIP code: | 11501 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 300 Old Country Road, Ste 341, Mineola, NY, United States, 11501 |
| Principal Address: | 9 Silo Road, Commack, NY, United States, 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY K MARINO | Chief Executive Officer | PO BOX 165, GREENLAWN, NY, United States, 11740 |
| Name | Role | Address |
|---|---|---|
| C/O MENG & REZNAK, P.C. | DOS Process Agent | 300 Old Country Road, Ste 341, Mineola, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-28 | 2024-06-28 | Address | 747 PARK AVE, HUNTINGTON, NY, 11743, 3912, USA (Type of address: Chief Executive Officer) |
| 2024-06-28 | 2024-06-28 | Address | PO BOX 165, GREENLAWN, NY, 11740, USA (Type of address: Chief Executive Officer) |
| 2017-11-28 | 2024-06-28 | Address | ATTENTION: M. KATHRYN MENG ESQ, 200 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2015-11-24 | 2017-11-28 | Address | 51 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2008-06-11 | 2024-06-28 | Address | 747 PARK AVE, HUNTINGTON, NY, 11743, 3912, USA (Type of address: Chief Executive Officer) |
| 1995-04-12 | 2008-06-11 | Address | 747 PARK AVE, HUNTINGTON, NY, 11743, 3912, USA (Type of address: Chief Executive Officer) |
| 1995-04-12 | 2015-11-24 | Address | 747 PARK AVE, HUNTINGTON, NY, 11743, 3912, USA (Type of address: Service of Process) |
| 1964-06-23 | 2018-03-01 | Name | BURT BUILDING MATERIALS CORP. |
| 1964-06-04 | 1995-04-12 | Address | PARK AVENUE, HUNTINGTON STATION, NY, USA (Type of address: Service of Process) |
| 1964-06-04 | 1964-06-23 | Name | TRUB LUMBER CO., INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628001483 | 2024-06-28 | BIENNIAL STATEMENT | 2024-06-28 |
| 220729001678 | 2022-07-29 | BIENNIAL STATEMENT | 2022-06-01 |
| 180301000897 | 2018-03-01 | CERTIFICATE OF AMENDMENT | 2018-03-01 |
| 171128000626 | 2017-11-28 | CERTIFICATE OF CHANGE | 2017-11-28 |
| 151124000006 | 2015-11-24 | CERTIFICATE OF CHANGE | 2015-11-24 |
| 120606006318 | 2012-06-06 | BIENNIAL STATEMENT | 2012-06-01 |
| 100809002126 | 2010-08-09 | BIENNIAL STATEMENT | 2010-06-01 |
| 080611002469 | 2008-06-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 060523003771 | 2006-05-23 | BIENNIAL STATEMENT | 2006-06-01 |
| 040818002550 | 2004-08-18 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
