| Name: | DOUBLE G REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1995 (29 years ago) |
| Entity Number: | 1970625 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 173 ANCHOR LANE, WEST BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 173 ANCHOR LANE, WEST BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| GARY B. LEONARDO | Chief Executive Officer | 173 ANCHOR LANE, WEST BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-14 | 2023-04-14 | Address | 173 ANCHOR LANE, WEST BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2023-04-14 | Address | 112 HARBOUR LANE, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2018-09-06 | 2023-04-14 | Address | 112 HARBOUR LANE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2018-09-06 | 2023-04-14 | Address | 112 HARBOUR LANE, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2001-11-01 | 2018-09-06 | Address | 1731 ANCHOR LN, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 2001-11-01 | 2018-09-06 | Address | 191 THE HELM, EAST ISLIP, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1995-11-03 | 2018-09-06 | Address | 173 ANCHOR LANE, WEST BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 1995-11-03 | 2023-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230414003794 | 2023-04-14 | BIENNIAL STATEMENT | 2021-11-01 |
| 180906002012 | 2018-09-06 | BIENNIAL STATEMENT | 2017-11-01 |
| 011101002327 | 2001-11-01 | BIENNIAL STATEMENT | 2001-11-01 |
| 000503000050 | 2000-05-03 | ANNULMENT OF DISSOLUTION | 2000-05-03 |
| DP-1374422 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 951103000285 | 1995-11-03 | CERTIFICATE OF INCORPORATION | 1995-11-03 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
