| Name: | E PLUS REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2002 (23 years ago) |
| Entity Number: | 2786055 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 90 BOWERY, UNIT 406, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| E PLUS REALTY, INC. | DOS Process Agent | 90 BOWERY, UNIT 406, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| YI KEUNG LAM | Chief Executive Officer | 90 BOWERY, UNIT 406, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-05 | 2012-07-23 | Address | 38 MARKET ST, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2006-10-05 | 2012-07-23 | Address | 38 MARKET ST, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2004-12-20 | 2006-10-05 | Address | 38 MARKET ST, BSMT, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2004-12-20 | 2006-10-05 | Address | 38 MARKET ST, BSMT, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2004-12-20 | 2012-07-23 | Address | 38 MARKET ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2002-07-03 | 2024-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-07-03 | 2004-12-20 | Address | C/O MA & ASSOCIATES, 605 THIRD AVE 15TH FL, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200528060229 | 2020-05-28 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006455 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 120723006059 | 2012-07-23 | BIENNIAL STATEMENT | 2012-07-01 |
| 081007002549 | 2008-10-07 | BIENNIAL STATEMENT | 2008-07-01 |
| 061005002363 | 2006-10-05 | BIENNIAL STATEMENT | 2006-07-01 |
| 041220002228 | 2004-12-20 | BIENNIAL STATEMENT | 2004-07-01 |
| 020703000663 | 2002-07-03 | CERTIFICATE OF INCORPORATION | 2002-07-03 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
