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PULTE REALTY OF NEW YORK, INC.

Company Details

Name: PULTE REALTY OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 2003 (22 years ago)
Entity Number: 2895195
ZIP code: 12207
County: Nassau
Place of Formation: New York
Principal Address: 3350 PEACHTREE ROAD NORTHEAST, SUITE 1500, ATLANTA, GA, United States, 30326
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
TODD N. SHELDON (PRESIDENT) Chief Executive Officer 3350 PEACHTREE ROAD NORTHEAST, SUITE 1500, ATLANTA, GA, United States, 30326

History

Start date End date Type Value
2023-04-21 2023-04-21 Address 3350 PEACHTREE ROAD NORTHEAST, SUITE 150, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2023-04-21 2023-04-21 Address 3350 PEACHTREE ROAD NORTHEAST, SUITE 1500, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2021-04-27 2023-04-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-12 2023-04-21 Address 3350 PEACHTREE ROAD NORTHEAST, SUITE 150, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2017-08-31 2019-04-12 Address 3350 PEACHTREE ROAD NORTHEAST, SUITE 150, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2013-04-08 2017-08-31 Address 222 MT AIRY RD, STE 210, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer)
2009-04-16 2013-04-08 Address 222 MT AIRY RD, STE 210, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer)
2007-09-18 2023-04-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-09-18 2021-04-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-04-12 2009-04-16 Address 570 EXPRESSWAY DR SOUTH STE 1, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230421000049 2023-04-21 BIENNIAL STATEMENT 2023-04-01
210427060103 2021-04-27 BIENNIAL STATEMENT 2021-04-01
190412060400 2019-04-12 BIENNIAL STATEMENT 2019-04-01
170831006150 2017-08-31 BIENNIAL STATEMENT 2017-04-01
130408006693 2013-04-08 BIENNIAL STATEMENT 2013-04-01
110408002278 2011-04-08 BIENNIAL STATEMENT 2011-04-01
090416002635 2009-04-16 BIENNIAL STATEMENT 2009-04-01
070918000842 2007-09-18 CERTIFICATE OF CHANGE 2007-09-18
070412002951 2007-04-12 BIENNIAL STATEMENT 2007-04-01
050712002066 2005-07-12 BIENNIAL STATEMENT 2005-04-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State