| Name: | GENUINE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2002 (22 years ago) |
| Entity Number: | 2836061 |
| ZIP code: | 10016 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 381 PARK AVE SOUTH 15TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address: | 755 9TH AVE, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEW YORK CITY MANAGMENT LLC | DOS Process Agent | 381 PARK AVE SOUTH 15TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NASSAR NASI | Chief Executive Officer | 755 9TH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-20 | 2023-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-06 | 2023-04-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-10-28 | 2012-11-26 | Address | 755 9TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2008-10-28 | 2012-11-26 | Address | 755 9TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2008-10-28 | 2021-05-07 | Address | 111 ATLANTIC AVENUE, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2002-11-19 | 2023-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-11-19 | 2008-10-28 | Address | 96 SCHERMERHORN STREET, SUITE 1G, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210507060273 | 2021-05-07 | BIENNIAL STATEMENT | 2018-11-01 |
| 121126002125 | 2012-11-26 | BIENNIAL STATEMENT | 2012-11-01 |
| 081028002137 | 2008-10-28 | BIENNIAL STATEMENT | 2008-11-01 |
| 021119000373 | 2002-11-19 | CERTIFICATE OF INCORPORATION | 2002-11-19 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
