| Name: | 125 GREEN ST. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 1994 (31 years ago) |
| Entity Number: | 1825275 |
| ZIP code: | 07004 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 425 ROUTE 46 WEST, FAIRFIELD, NJ, United States, 07004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY MEHRAN | Chief Executive Officer | 425 ROUTE 46 WEST, FAIRFIELD, NJ, United States, 07004 |
| Name | Role | Address |
|---|---|---|
| 125 GREEN ST. REALTY CORP. | DOS Process Agent | 425 ROUTE 46 WEST, FAIRFIELD, NJ, United States, 07004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-19 | Address | 425 ROUTE 46 WEST, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-01 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-12-06 | 2024-09-19 | Address | 425 ROUTE 46 WEST, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| 2017-12-06 | 2024-09-19 | Address | 425 ROUTE 46 WEST, FAIRFIELD, NJ, 07004, USA (Type of address: Service of Process) |
| 2009-06-12 | 2017-12-06 | Address | 125 SOUTH STREET, PASSAIC, NJ, 07055, USA (Type of address: Principal Executive Office) |
| 2009-06-12 | 2017-12-06 | Address | 125 GREEN ST, PASSAIC, NJ, 07055, USA (Type of address: Service of Process) |
| 2009-06-12 | 2017-12-06 | Address | 125 SOUTH ST, PASSAIC, NJ, 07055, USA (Type of address: Chief Executive Officer) |
| 2000-06-20 | 2009-06-12 | Address | 125 GREEN ST, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| 2000-06-20 | 2009-06-12 | Address | 125 GREEN ST, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919003807 | 2024-09-19 | BIENNIAL STATEMENT | 2024-09-19 |
| 171206006268 | 2017-12-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 120723002742 | 2012-07-23 | BIENNIAL STATEMENT | 2012-06-01 |
| 100802002619 | 2010-08-02 | BIENNIAL STATEMENT | 2010-06-01 |
| 090612002187 | 2009-06-12 | BIENNIAL STATEMENT | 2008-06-01 |
| 040622002878 | 2004-06-22 | BIENNIAL STATEMENT | 2004-06-01 |
| 020524002135 | 2002-05-24 | BIENNIAL STATEMENT | 2002-06-01 |
| 000620002459 | 2000-06-20 | BIENNIAL STATEMENT | 2000-06-01 |
| 940610000205 | 1994-06-10 | CERTIFICATE OF AMENDMENT | 1994-06-10 |
| 940601000203 | 1994-06-01 | CERTIFICATE OF INCORPORATION | 1994-06-01 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
