| Name: | 1454-43 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1996 (29 years ago) |
| Entity Number: | 1986242 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1449-37TH STREET SUITE 400, STE 252, BROOKLYN, NY, United States, 11218 |
| Principal Address: | 5308 13TH AVE, STE 252, BROOKLYN, NY, United States, 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1454-43 REALTY CORP. | DOS Process Agent | 1449-37TH STREET SUITE 400, STE 252, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| ROBERT ROSENBERG | Chief Executive Officer | 5308 13TH AVE, STE 252, BROOKLYN, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-27 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-04-16 | 2018-01-02 | Address | 5308 13TH AVE, STE 252, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2007-01-23 | 2013-04-16 | Address | 1274 49TH STREET STE 407, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2000-03-13 | 2007-01-23 | Address | 1530 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2000-03-13 | 2013-04-16 | Address | 1530 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2000-03-13 | 2013-04-16 | Address | 1530 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 1996-01-02 | 2022-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-01-02 | 2000-03-13 | Address | 5300 21ST AVENUE, BROOKLYN, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200102061654 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102006546 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007302 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140113006606 | 2014-01-13 | BIENNIAL STATEMENT | 2014-01-01 |
| 130416002140 | 2013-04-16 | BIENNIAL STATEMENT | 2012-01-01 |
| 070123000092 | 2007-01-23 | CERTIFICATE OF CHANGE | 2007-01-23 |
| 020207002272 | 2002-02-07 | BIENNIAL STATEMENT | 2002-01-01 |
| 000313002208 | 2000-03-13 | BIENNIAL STATEMENT | 2000-01-01 |
| 960102000264 | 1996-01-02 | CERTIFICATE OF INCORPORATION | 1996-01-02 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
