| Name: | SAN CARLOS REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2000 (24 years ago) |
| Entity Number: | 2587490 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 311 EAST 50TH STREET, SUITE PHB, NEW YORK, NY, United States, 10022 |
| Address: | 311 EAST 50TH STREET, SUITE PHB, New York, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 311 EAST 50TH STREET, SUITE PHB, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ROGER N DUHL | Chief Executive Officer | 311 EAST 50TH STREET, SUITE PHB, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-20 | 2011-01-14 | Address | 311 EAST 50TH STREET, SUITE PHB, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-02-11 | 2011-01-14 | Address | 311 EAST 50TH ST, SUITE PHB, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-02-11 | 2011-01-14 | Address | 311 EAST 50TH ST, SUITE PHB, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-02-11 | 2005-01-20 | Address | 322 EAST 50TH ST, SUITE PHB, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-12-27 | 2003-02-11 | Address | ATTN: ALAN S. PEARCE, ESQ., 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221210000984 | 2022-12-10 | BIENNIAL STATEMENT | 2022-12-01 |
| 201208061213 | 2020-12-08 | BIENNIAL STATEMENT | 2020-12-01 |
| 181214006581 | 2018-12-14 | BIENNIAL STATEMENT | 2018-12-01 |
| 141208006598 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 130104002374 | 2013-01-04 | BIENNIAL STATEMENT | 2012-12-01 |
| 110114002921 | 2011-01-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 090113003131 | 2009-01-13 | BIENNIAL STATEMENT | 2008-12-01 |
| 061207002827 | 2006-12-07 | BIENNIAL STATEMENT | 2006-12-01 |
| 050120002477 | 2005-01-20 | BIENNIAL STATEMENT | 2004-12-01 |
| 030211002585 | 2003-02-11 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
