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DAVIS STREET REALTY CORP.

Company Details

Name: DAVIS STREET REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 2003 (21 years ago)
Entity Number: 2966785
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 45-39 DAVIS STREET, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300MOZLH608K4U767 2966785 US-NY GENERAL ACTIVE 2003-10-20

Addresses

Legal C/O ERNEST I. HENICK, 45-39 DAVIS STREET, LONG ISLAND CITY, New York, US-NY, US, 11101
Headquarters 45-39 Davis Street, Long Island City, New York, US-NY, US, 11101

Registration details

Registration Date 2018-10-04
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-05-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2966785

DOS Process Agent

Name Role Address
ERNEST I. HENICK DOS Process Agent 45-39 DAVIS STREET, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
ERNEST I. HENICK Chief Executive Officer 45-39 DAVIS ST, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2023-10-09 2023-10-09 Address 45-39 DAVIS ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2018-09-05 2023-10-09 Address 45-39 DAVIS ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2018-09-05 2023-10-09 Address 45-39 DAVIS STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2005-10-13 2018-09-05 Address 45-39 DAVIS ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2005-10-13 2018-09-05 Address 45-39 DAVIS STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2003-10-20 2023-10-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-10-20 2005-10-13 Address 2371 NEW YORK AVENUE, SOUTH HUNTINGTON, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231009000889 2023-10-09 BIENNIAL STATEMENT 2023-10-01
220613002465 2022-06-13 BIENNIAL STATEMENT 2021-10-01
180905006956 2018-09-05 BIENNIAL STATEMENT 2017-10-01
131031002007 2013-10-31 BIENNIAL STATEMENT 2013-10-01
111021002516 2011-10-21 BIENNIAL STATEMENT 2011-10-01
091019002138 2009-10-19 BIENNIAL STATEMENT 2009-10-01
071102002944 2007-11-02 BIENNIAL STATEMENT 2007-10-01
051013002461 2005-10-13 BIENNIAL STATEMENT 2005-10-01
040323000463 2004-03-23 CERTIFICATE OF AMENDMENT 2004-03-23
031020000120 2003-10-20 CERTIFICATE OF INCORPORATION 2003-10-20

Date of last update: 01 Jan 2025

Sources: New York Secretary of State