Search icon

1412 REALTY CORP.

Company Details

Name: 1412 REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Nov 1997 (27 years ago)
Date of dissolution: 03 Feb 2025
Entity Number: 2195681
ZIP code: 11793
County: Nassau
Place of Formation: New York
Principal Address: 1400 WANTAGH AVE, WANTAGH, NY, United States, 11793
Address: 1400 WANTAGH AVENUE, WANTAGH, NY, United States, 11793

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SYLVESTER CATALANELLO Chief Executive Officer 1400 WANTAGH AVE, WANTAGH, NY, United States, 11793

DOS Process Agent

Name Role Address
1412 REALTY CORP. DOS Process Agent 1400 WANTAGH AVENUE, WANTAGH, NY, United States, 11793

History

Start date End date Type Value
2025-02-12 2025-02-12 Address 1400 WANTAGH AVE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer)
2019-11-04 2025-02-12 Address 2 TAPPANWOOD DRIVE, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process)
1999-12-28 2025-02-12 Address 1400 WANTAGH AVE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer)
1997-11-03 2019-11-04 Address 1400 WANTAGH AVENUE, WANTAGH, NY, 11793, USA (Type of address: Service of Process)
1997-11-03 2025-02-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250212000845 2025-02-03 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-02-03
220317001357 2022-03-17 BIENNIAL STATEMENT 2021-11-01
191104062560 2019-11-04 BIENNIAL STATEMENT 2019-11-01
151204006454 2015-12-04 BIENNIAL STATEMENT 2015-11-01
131112007041 2013-11-12 BIENNIAL STATEMENT 2013-11-01
111208002503 2011-12-08 BIENNIAL STATEMENT 2011-11-01
091112002712 2009-11-12 BIENNIAL STATEMENT 2009-11-01
071116002477 2007-11-16 BIENNIAL STATEMENT 2007-11-01
051228002323 2005-12-28 BIENNIAL STATEMENT 2005-11-01
031030002333 2003-10-30 BIENNIAL STATEMENT 2003-11-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State