| Name: | 412 E. 89TH ST. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1998 (27 years ago) |
| Entity Number: | 2231917 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 412 E. 89TH STREET, suite 310, NEW YORK, NY, United States, 10028 |
| Principal Address: | 1632 First Ave, SUITE 310, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALICIA HARPER | Chief Executive Officer | 1632 FIRST AVE, SUIE 310, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| ALICIA HARPER | DOS Process Agent | 412 E. 89TH STREET, suite 310, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-11 | 2023-03-11 | Address | 1710 FIRST AVENUE, SUIE 333, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2023-03-11 | 2023-03-11 | Address | 1632 FIRST AVE, SUIE 310, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2015-04-14 | 2023-03-11 | Address | 1710 FIRST AVENUE, SUIE 333, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2010-05-06 | 2023-03-11 | Address | 412 E. 89TH STREET, NEW YORK, NY, 10128, 6703, USA (Type of address: Service of Process) |
| 1998-02-24 | 2023-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-02-24 | 2010-05-06 | Address | 43-43 NORTHERN BOULEVARD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230311000435 | 2023-03-11 | BIENNIAL STATEMENT | 2022-02-01 |
| 150414002031 | 2015-04-14 | BIENNIAL STATEMENT | 2014-02-01 |
| 100506000206 | 2010-05-06 | CERTIFICATE OF CHANGE | 2010-05-06 |
| 100428000017 | 2010-04-28 | ANNULMENT OF DISSOLUTION | 2010-04-28 |
| DP-1762655 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 040331000987 | 2004-03-31 | ANNULMENT OF DISSOLUTION | 2004-03-31 |
| DP-1622956 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 980224000590 | 1998-02-24 | CERTIFICATE OF INCORPORATION | 1998-02-24 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
