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3100 HEATH AVENUE REALTY, INC.

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Company Details

Name: 3100 HEATH AVENUE REALTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 1996 (29 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

Chief Executive Officer

Name Role Address
PAUL GECAJ Chief Executive Officer 2300 BRONX PARK EAST, OFFICE, BRONX, NY, United States, 10467

DOS Process Agent

Name Role Address
PAUL GECAJ DOS Process Agent 2300 BRONX PARK EAST, BRONX, NY, United States, 10467

History

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)

Filings

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

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State