| Name: | REALTY HOLDING A.C. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 1994 (30 years ago) |
| Entity Number: | 1877703 |
| ZIP code: | 10151 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 745 Fifth Avenue, Suite 1250, New York, NY, United States, 10151 |
| Principal Address: | 745 5TH AVE, NEW YORK, NY, United States, 10151 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT ROSS | Chief Executive Officer | C/O HELLER REALTY, 745 5TH AVE, NEW YORK, NY, United States, 10151 |
| Name | Role | Address |
|---|---|---|
| HELLER REALTY | DOS Process Agent | 745 Fifth Avenue, Suite 1250, New York, NY, United States, 10151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | C/O HELLER REALTY, 745 5TH AVE, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 2020-12-09 | 2024-12-02 | Address | 745 FIFTH AVENUE, SUITE 1250, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 2001-05-21 | 2020-12-09 | Address | 745 5TH AVE, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 2001-05-21 | 2024-12-02 | Address | C/O HELLER REALTY, 745 5TH AVE, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 1994-12-21 | 2001-05-21 | Address | 745 FIFTH AVE., NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 1994-12-21 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202002594 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221228002914 | 2022-12-28 | BIENNIAL STATEMENT | 2022-12-01 |
| 201209060665 | 2020-12-09 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006327 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205007033 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 150603007170 | 2015-06-03 | BIENNIAL STATEMENT | 2014-12-01 |
| 130111002271 | 2013-01-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 120423000613 | 2012-04-23 | ANNULMENT OF DISSOLUTION | 2012-04-23 |
| DP-2052959 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 110608002526 | 2011-06-08 | BIENNIAL STATEMENT | 2010-12-01 |
Date of last update: 25 Feb 2025
Sources: New York Secretary of State
