| Name: | 3100 HEATH AVENUE REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 1996 (28 years ago) |
| Entity Number: | 2056675 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2300 BRONX PARK EAST, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL GECAJ | Chief Executive Officer | 2300 BRONX PARK EAST, OFFICE, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| PAUL GECAJ | DOS Process Agent | 2300 BRONX PARK EAST, BRONX, NY, United States, 10467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-20 | 2024-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-17 | 2024-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-08-13 | 2016-08-01 | Address | 2300 BRONX PARK EAST, BRONX, NY, 10467, USA (Type of address: Principal Executive Office) |
| 2010-08-13 | 2020-08-05 | Address | 2300 BRONX PARK EAST, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| 2010-08-13 | 2016-08-01 | Address | 2300 BRONX PARK EAST, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2000-09-20 | 2010-08-13 | Address | 2300 BRONX PARK E, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2000-09-20 | 2010-08-13 | Address | 2300 BRONX PARK E, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| 2000-09-20 | 2010-08-13 | Address | 2300 BRONX PARK E, BRONX, NY, 10467, USA (Type of address: Principal Executive Office) |
| 1996-08-13 | 2000-09-20 | Address | 2300 BRONX PARK EAST, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| 1996-08-13 | 2023-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200805060938 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 180806007348 | 2018-08-06 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006704 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140805006163 | 2014-08-05 | BIENNIAL STATEMENT | 2014-08-01 |
| 120806006163 | 2012-08-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 100813002019 | 2010-08-13 | BIENNIAL STATEMENT | 2010-08-01 |
| 080818002985 | 2008-08-18 | BIENNIAL STATEMENT | 2008-08-01 |
| 060809002488 | 2006-08-09 | BIENNIAL STATEMENT | 2006-08-01 |
| 020808002459 | 2002-08-08 | BIENNIAL STATEMENT | 2002-08-01 |
| 000920002287 | 2000-09-20 | BIENNIAL STATEMENT | 2000-08-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
