| Name: | BIRKS REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 1965 (59 years ago) |
| Entity Number: | 192333 |
| ZIP code: | 12550 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 800 AUTO PARK PLACE, NEWBURGH, NY, United States, 12550 |
Shares Details
Shares issued 2000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BIRKS REALTY INC. | DOS Process Agent | 800 AUTO PARK PLACE, NEWBURGH, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| JOHN F BIRKENSTOCK JR | Chief Executive Officer | 800 AUTO PARK PLACE, NEWBURGH, NY, United States, 12550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-15 | 2020-08-21 | Address | 800 AUTO PARK PLACE, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 1993-03-26 | 1999-12-15 | Address | 55-59 ROUTE 17K, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 1993-03-26 | 1999-12-15 | Address | 55-59 ROUTE 17K, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office) |
| 1989-04-14 | 1999-12-15 | Address | 55-59 ROUTE 17K, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 1965-11-04 | 1989-04-14 | Address | 233 LIBERTY ST., NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211111002290 | 2021-11-11 | BIENNIAL STATEMENT | 2021-11-11 |
| 200821060097 | 2020-08-21 | BIENNIAL STATEMENT | 2019-11-01 |
| 190410060210 | 2019-04-10 | BIENNIAL STATEMENT | 2017-11-01 |
| 170111006042 | 2017-01-11 | BIENNIAL STATEMENT | 2015-11-01 |
| 131213006388 | 2013-12-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 111205002815 | 2011-12-05 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105002982 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 071115002304 | 2007-11-15 | BIENNIAL STATEMENT | 2007-11-01 |
| 051220002668 | 2005-12-20 | BIENNIAL STATEMENT | 2005-11-01 |
| 031114002281 | 2003-11-14 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
