| Name: | 1629 REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 1997 (28 years ago) |
| Entity Number: | 2188572 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1629 PARK AVE 1B, NEW YORK, NY, United States, 10029 |
| Address: | 1629 PARK AVE 1B, ste 1b, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MERVYN FRANK | Chief Executive Officer | 1629 PARK AVE 1B, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1629 PARK AVE 1B, ste 1b, NEW YORK, NY, United States, 10029 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-09 | 2025-01-09 | Address | 1629 PARK AVE 1B, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2025-01-09 | Address | 1629 PARK AVE 1B, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| 2023-03-16 | 2025-01-09 | Address | 1629 PARK AVE 1B, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2023-03-16 | Address | 1629 PARK AVE 1B, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2025-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-10-30 | 2023-03-16 | Address | 1629 PARK AVE 1B, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| 2003-10-30 | 2023-03-16 | Address | 1629 PARK AVE 1B, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2001-10-03 | 2003-10-30 | Address | 2588 ADAM CLAYTON POWELL JR, BLVD, STE 1K, NEW YORK, NY, 10039, USA (Type of address: Principal Executive Office) |
| 2001-10-03 | 2003-10-30 | Address | 2588 ADAM CLAYTON POWELL JR, BLVD, STE 1K, NEW YORK, NY, 10039, USA (Type of address: Service of Process) |
| 2000-03-13 | 2001-10-03 | Address | 2588 7TH AVE., SUITE 1K, NEW YORK, NY, 10039, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250109004072 | 2025-01-09 | BIENNIAL STATEMENT | 2025-01-09 |
| 230316000911 | 2023-03-16 | BIENNIAL STATEMENT | 2021-10-01 |
| 131112007198 | 2013-11-12 | BIENNIAL STATEMENT | 2013-10-01 |
| 091102002595 | 2009-11-02 | BIENNIAL STATEMENT | 2009-10-01 |
| 071119002689 | 2007-11-19 | BIENNIAL STATEMENT | 2007-10-01 |
| 051128002883 | 2005-11-28 | BIENNIAL STATEMENT | 2005-10-01 |
| 031030002318 | 2003-10-30 | BIENNIAL STATEMENT | 2003-10-01 |
| 011003002706 | 2001-10-03 | BIENNIAL STATEMENT | 2001-10-01 |
| 000313002266 | 2000-03-13 | BIENNIAL STATEMENT | 1999-10-01 |
| 971010000280 | 1997-10-10 | CERTIFICATE OF INCORPORATION | 1997-10-10 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
