| Name: | REXTON REALTY COMPANY |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 1903 (122 years ago) |
| Entity Number: | 24065 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ENGEL & DAVIS, LLP, 1700 BROADWAY, 41ST FLOOR, NEW YORK, NY, United States, 10019 |
| Principal Address: | 36 W 25TH ST, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 0
Share Par Value 100000
Type CAP
| Name | Role | Address |
|---|---|---|
| JOHN P ENGEL | Chief Executive Officer | 36 W 25TH ST, 301, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| JOHN P. ENGEL | DOS Process Agent | ENGEL & DAVIS, LLP, 1700 BROADWAY, 41ST FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-03 | 2019-04-18 | Address | 36 W 25TH ST, 301, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2013-01-23 | 2015-02-03 | Address | 36 W 25TH ST, 301, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2011-01-28 | 2013-01-23 | Address | 36 W 25TH ST, 301, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2007-01-05 | 2011-01-28 | Address | ATTN: M BLEETSTEIN, 36 WEST 25TH ST / #301, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2007-01-05 | 2011-01-28 | Address | 36 W 25TH ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2006-07-12 | 2007-01-05 | Address | 521 FIFTH AVE, 31ST FL, NEW YORK, NY, 10175, USA (Type of address: Principal Executive Office) |
| 2006-07-12 | 2007-01-05 | Address | ATTN M BLEETSTEIN, 36 WEST 25TH ST, #301, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2006-07-12 | 2007-01-05 | Address | 521 FIFTH AVE, 31ST FL, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer) |
| 1935-01-04 | 2006-07-12 | Address | 551 FIFTH AVE, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 1922-12-30 | 2022-10-13 | Shares | Share type: CAP, Number of shares: 0, Par value: 100000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190418000428 | 2019-04-18 | CERTIFICATE OF CHANGE | 2019-04-18 |
| 150203007590 | 2015-02-03 | BIENNIAL STATEMENT | 2015-01-01 |
| 130123002176 | 2013-01-23 | BIENNIAL STATEMENT | 2013-01-01 |
| 110128002881 | 2011-01-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 090113002509 | 2009-01-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 070105002891 | 2007-01-05 | BIENNIAL STATEMENT | 2007-01-01 |
| 060712002517 | 2006-07-12 | BIENNIAL STATEMENT | 2005-01-01 |
| Z005733-2 | 1979-07-26 | ASSUMED NAME CORP INITIAL FILING | 1979-07-26 |
| DES28885 | 1935-01-04 | CERTIFICATE OF AMENDMENT | 1935-01-04 |
| 2091-134 | 1922-12-30 | CERTIFICATE OF AMENDMENT | 1922-12-30 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
