| Name: | CONSTANT REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Sep 1969 (55 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 281823 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 CONFUCIUS PLAZA, SUITE 5B, NEW YORK, NY, United States, 10002 |
| Principal Address: | 20 CONFUCIUS PLAZA, #5B, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KUNG BOK YEE | Chief Executive Officer | 20 CONFUCIUS PLAZA, #5B, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 CONFUCIUS PLAZA, SUITE 5B, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1980-10-14 | 1997-09-24 | Address | 20 CONFUCIUS PLAZA, SUITE 5B, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 1969-09-05 | 1980-10-14 | Address | 15 MOTT ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2105693 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 010913002656 | 2001-09-13 | BIENNIAL STATEMENT | 2001-09-01 |
| C306798-2 | 2001-09-07 | ASSUMED NAME CORP INITIAL FILING | 2001-09-07 |
| 990928002596 | 1999-09-28 | BIENNIAL STATEMENT | 1999-09-01 |
| 970924002298 | 1997-09-24 | BIENNIAL STATEMENT | 1997-09-01 |
| 000054010005 | 1993-10-21 | BIENNIAL STATEMENT | 1993-09-01 |
| 930513002724 | 1993-05-13 | BIENNIAL STATEMENT | 1992-09-01 |
| A705568-3 | 1980-10-14 | CERTIFICATE OF AMENDMENT | 1980-10-14 |
| 780596-3 | 1969-09-05 | CERTIFICATE OF INCORPORATION | 1969-09-05 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
