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99 LAFAYETTE AVE. REALTY ENTERPRISES, INC.

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Company Details

Name: 99 LAFAYETTE AVE. REALTY ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 1996 (29 years ago)
Entity Number: 2079967
ZIP code: 12207
County: Kings
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 2604 NW 64th Blvd, Boca Raton, FL, United States, 33496

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROY A. EPSTEIN Chief Executive Officer 2604 NW 64TH BLVD, BOCA RATON, FL, United States, 33496

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type:
Headquarter of
Company Number:
F09000004763
State:
FLORIDA

History

Start date End date Type Value
2024-11-15 2024-11-15 Address 7 RYE RIDGE PLAZA STE 182, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2024-11-15 2024-11-15 Address 2604 NW 64TH BLVD, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer)
2024-09-26 2024-11-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-09-26 2024-11-15 Address 7 RYE RIDGE PLAZA STE 182, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2024-09-25 2024-11-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241115000053 2024-11-15 BIENNIAL STATEMENT 2024-11-15
240926001287 2024-09-25 CERTIFICATE OF CHANGE BY ENTITY 2024-09-25
210208060368 2021-02-08 BIENNIAL STATEMENT 2020-10-01
141205006258 2014-12-05 BIENNIAL STATEMENT 2014-10-01
130415000665 2013-04-15 CERTIFICATE OF AMENDMENT 2013-04-15

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State