| Name: | DOUBLE STAR REALESTATE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1996 (28 years ago) |
| Entity Number: | 2050082 |
| ZIP code: | 11222 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 307 KINGSLAND AVE, OFFICER, NY, United States, 11222 |
| Principal Address: | 307 KINGSLAND AVE, NEW YORK, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUBLE STAR REALESTATE INC. | DOS Process Agent | 307 KINGSLAND AVE, OFFICER, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| FRANK W. CHAU | Chief Executive Officer | 307 KINGSLAND AVE, NEW YORK, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-31 | 2023-07-31 | Address | 307 KINGSLAND AVE, NEW YORK, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2024-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-08 | 2023-07-31 | Address | 307 KINGSLAND AVE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2018-07-02 | 2020-07-08 | Address | 307 KINGSLAND AVE, NEW YORK,, NY, 11222, USA (Type of address: Service of Process) |
| 2016-07-13 | 2018-07-02 | Address | 307 KINGSLAND AVE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2012-07-30 | 2016-07-13 | Address | 307 KINGSLAND AVE, NEW YORK, NY, 11222, USA (Type of address: Service of Process) |
| 2012-07-30 | 2023-07-31 | Address | 307 KINGSLAND AVE, NEW YORK, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2010-08-30 | 2012-07-30 | Address | 307 KINGLAND AVE, NEW YORK, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2008-08-18 | 2010-08-30 | Address | 307 KINGLAND AVE, NEW YORK, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2008-08-18 | 2012-07-30 | Address | 307 KINGLAND AVE, NEW YORK, NY, 11222, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230731003837 | 2023-07-31 | BIENNIAL STATEMENT | 2022-07-01 |
| 200708060060 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006887 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160713006273 | 2016-07-13 | BIENNIAL STATEMENT | 2016-07-01 |
| 140709006656 | 2014-07-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 120730002466 | 2012-07-30 | BIENNIAL STATEMENT | 2012-07-01 |
| 100830002340 | 2010-08-30 | BIENNIAL STATEMENT | 2010-07-01 |
| 080818003354 | 2008-08-18 | BIENNIAL STATEMENT | 2008-07-01 |
| 060713002083 | 2006-07-13 | BIENNIAL STATEMENT | 2006-07-01 |
| 040729002104 | 2004-07-29 | BIENNIAL STATEMENT | 2004-07-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
