1034 RT 109 REALTY CORP.
Share on:
| Name: | 1034 RT 109 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2001 (24 years ago) |
| Entity Number: | 2623764 |
| ZIP code: | 10605 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 8 Mulberry Lane, White Plains, NY, United States, 10605 |
| Principal Address: | 17 Winthrop drive, Dix hills, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLENN BERMAN | Chief Executive Officer | 1034 ROUTE 109, N LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 Mulberry Lane, White Plains, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 17 WINTHROP DRIVE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2025-04-01 | 2025-04-01 | Address | 1034 ROUTE 109, N LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2023-04-01 | 2023-04-01 | Address | 1034 ROUTE 109, N LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2023-04-01 | 2025-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-01 | 2025-04-01 | Address | 1034 ROUTE 109, N LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401047886 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 230401000167 | 2023-04-01 | BIENNIAL STATEMENT | 2023-04-01 |
| 210827001146 | 2021-08-27 | BIENNIAL STATEMENT | 2021-08-27 |
| 130430002406 | 2013-04-30 | BIENNIAL STATEMENT | 2013-04-01 |
| 110419002892 | 2011-04-19 | BIENNIAL STATEMENT | 2011-04-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State