| Name: | XENIA REALTY HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1995 (30 years ago) |
| Entity Number: | 1899519 |
| ZIP code: | 10304 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 17 WILSONVIEW PLACE, STATEN ISLAND, NY, United States, 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER LAMBROPOULOS | DOS Process Agent | 17 WILSONVIEW PLACE, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| PETER A LAMBROPOULOS | Chief Executive Officer | 17 WILSONVIEW PLACE, STATEN ISLAND, NY, United States, 10304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-13 | 2023-05-13 | Address | 17 WILSONVIEW PLACE, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-05-13 | Address | 17 WILSONVIEW PLACE, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| 2019-03-11 | 2021-03-02 | Address | 17 WILSONVIEW PL, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| 2018-01-08 | 2019-03-11 | Address | 17 WILSONVIEW PLACE, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| 2018-01-08 | 2023-05-13 | Address | 17 WILSONVIEW PLACE, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 2013-03-18 | 2018-01-08 | Address | 116 CLARA ST, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2005-05-05 | 2013-03-18 | Address | 116 CLARA ST, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 1999-04-22 | 2013-03-18 | Address | 116 CLARA ST, BROOKLYN, NY, 11218, USA (Type of address: Principal Executive Office) |
| 1999-04-22 | 2005-05-05 | Address | PO BOX 180-436, BROOKLYN, NY, 11218, 0436, USA (Type of address: Chief Executive Officer) |
| 1995-03-02 | 2018-01-08 | Address | 116 CLARA STREET, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230513000692 | 2023-05-13 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302061993 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190311060135 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 180108006644 | 2018-01-08 | BIENNIAL STATEMENT | 2017-03-01 |
| 150401007074 | 2015-04-01 | BIENNIAL STATEMENT | 2015-03-01 |
| 130318006119 | 2013-03-18 | BIENNIAL STATEMENT | 2013-03-01 |
| 110419002798 | 2011-04-19 | BIENNIAL STATEMENT | 2011-03-01 |
| 090312002647 | 2009-03-12 | BIENNIAL STATEMENT | 2009-03-01 |
| 070322002520 | 2007-03-22 | BIENNIAL STATEMENT | 2007-03-01 |
| 050505002074 | 2005-05-05 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
