| Name: | NEWBURGH REALTY HOLDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1999 (26 years ago) |
| Entity Number: | 2342378 |
| ZIP code: | 06706 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 1309 SOUTH MAIN STREET, WATERBURY, CT, United States, 06706 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1309 SOUTH MAIN STREET, WATERBURY, CT, United States, 06706 |
| Name | Role | Address |
|---|---|---|
| COREY SHAKER | Chief Executive Officer | 1309 SOUTH MAIN STREET, WATERBURY, CT, United States, 06706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-31 | 2005-03-09 | Address | 774 STRAITS TURNPIKE, WATERTOWN, CT, 06795, USA (Type of address: Principal Executive Office) |
| 2003-03-31 | 2005-03-09 | Address | 774 STRAITS TURNPIKE, WATERTOWN, CT, 06795, USA (Type of address: Service of Process) |
| 2001-03-07 | 2005-03-09 | Address | 774 STRAITS TURNPIKE, WATERTOWN, CT, 06795, USA (Type of address: Chief Executive Officer) |
| 2001-03-07 | 2003-03-31 | Address | 774 STRAITS TURNPIKE, WATERTOWN, CT, 06795, USA (Type of address: Principal Executive Office) |
| 2001-03-07 | 2003-03-31 | Address | ATTN: S. ZELNICK ESQ., 450 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-02-04 | 2001-03-07 | Address | ATTN: STEPHEN A. ZELNICK, ESQ., 450 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070220002718 | 2007-02-20 | BIENNIAL STATEMENT | 2007-02-01 |
| 050309002631 | 2005-03-09 | BIENNIAL STATEMENT | 2005-02-01 |
| 030331002116 | 2003-03-31 | BIENNIAL STATEMENT | 2003-02-01 |
| 010307002690 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 990331000534 | 1999-03-31 | CERTIFICATE OF AMENDMENT | 1999-03-31 |
| 990204000386 | 1999-02-04 | CERTIFICATE OF INCORPORATION | 1999-02-04 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
