| Name: | 91 HENRY STREET REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2002 (23 years ago) |
| Entity Number: | 2765970 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 91 HENRY ST, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 91 HENRY STREET REALTY CORP. | DOS Process Agent | 91 HENRY ST, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| AI GEOK CHONG | Chief Executive Officer | 91 HENRY ST, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-23 | 2019-07-09 | Address | 91 HENRY ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2006-05-19 | 2014-01-23 | Address | 13 ESSEX ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2006-05-19 | 2014-01-23 | Address | 13 ESSEX ST, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2006-05-19 | 2014-01-23 | Address | 13 ESSEX ST, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2004-06-03 | 2006-05-19 | Address | 396 BROOME ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2004-06-03 | 2006-05-19 | Address | 396 BROOME ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2004-06-03 | 2006-05-19 | Address | 396 BROOME ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2002-05-20 | 2004-06-03 | Address | 91 HENRY STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2002-05-10 | 2002-05-20 | Address | 91 HENRY STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221214003165 | 2022-12-14 | BIENNIAL STATEMENT | 2022-05-01 |
| 190709002000 | 2019-07-09 | BIENNIAL STATEMENT | 2018-05-01 |
| 140123002299 | 2014-01-23 | BIENNIAL STATEMENT | 2012-05-01 |
| 060519003419 | 2006-05-19 | BIENNIAL STATEMENT | 2006-05-01 |
| 040603002279 | 2004-06-03 | BIENNIAL STATEMENT | 2004-05-01 |
| 020520000396 | 2002-05-20 | CERTIFICATE OF CHANGE | 2002-05-20 |
| 020510000571 | 2002-05-10 | CERTIFICATE OF INCORPORATION | 2002-05-10 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
