| Name: | 99 LAFAYETTE AVE. REALTY ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1996 (28 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 99 LAFAYETTE AVE. REALTY ENTERPRISES, INC., FLORIDA | F09000004763 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROY A. EPSTEIN | Chief Executive Officer | 2604 NW 64TH BLVD, BOCA RATON, FL, United States, 33496 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 | 7 RYE RIDGE PLAZA STE 182, RYE BROOK, NY, 10573, 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) |
| 2024-09-25 | 2024-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-08 | 2024-09-26 | Address | 10 BIRCH LANE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2021-02-08 | 2024-09-26 | Address | 7 RYE RIDGE PLAZA STE 182, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2013-04-15 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-09-26 | 2021-02-08 | Address | 42 HERRICK DRIVE, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| 2008-09-26 | 2021-02-08 | Address | 42 HERRICK DRIVE, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 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 |
| 121012002169 | 2012-10-12 | BIENNIAL STATEMENT | 2012-10-01 |
| 101014003118 | 2010-10-14 | BIENNIAL STATEMENT | 2010-10-01 |
| 080926003064 | 2008-09-26 | BIENNIAL STATEMENT | 2008-10-01 |
| 070717002496 | 2007-07-17 | BIENNIAL STATEMENT | 2006-10-01 |
| 041203002232 | 2004-12-03 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
