| Name: | ESERAC REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 1971 (54 years ago) |
| Entity Number: | 301051 |
| ZIP code: | 11768 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3 BLUFF POINT ROAD, NORTHPORT, NY, United States, 11768 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ESERAC REALTY CORP. | DOS Process Agent | 3 BLUFF POINT ROAD, NORTHPORT, NY, United States, 11768 |
| Name | Role | Address |
|---|---|---|
| SAL DICARLO | Chief Executive Officer | 3 BLUFF POINT ROAD, NORTHPORT, NY, United States, 11768 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-17 | 2024-05-17 | Address | 3 BLUFF POINT ROAD, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-04 | 2024-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-17 | 2024-05-17 | Address | 250 NORTH SEA ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2016-12-30 | 2024-05-17 | Address | 3 BLUFF POINT ROAD, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2016-12-30 | 2021-06-17 | Address | 250 NORTH SEA ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2000-08-08 | 2016-12-30 | Address | 2171 JERICHO TNPKE., STE 350, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 1971-01-11 | 2000-08-08 | Address | 384 E. 149TH ST., BRONX, NY, 10455, USA (Type of address: Service of Process) |
| 1971-01-11 | 2022-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517002687 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
| 210617060561 | 2021-06-17 | BIENNIAL STATEMENT | 2021-01-01 |
| 170117001190 | 2017-01-17 | CERTIFICATE OF CHANGE | 2017-01-17 |
| 161230002040 | 2016-12-30 | BIENNIAL STATEMENT | 2015-01-01 |
| 20060503001 | 2006-05-03 | ASSUMED NAME CORP INITIAL FILING | 2006-05-03 |
| 000808000283 | 2000-08-08 | CERTIFICATE OF CHANGE | 2000-08-08 |
| 880812-3 | 1971-01-11 | CERTIFICATE OF INCORPORATION | 1971-01-11 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
