| Name: | 1037 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2004 (21 years ago) |
| Entity Number: | 3029956 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 135 W 16TH STREET, SUITE 38, NEW YORK, NY, United States, 10011 |
| Principal Address: | 135 W 16TH ST STE 38, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL D SHANABROOK | Chief Executive Officer | 135 W 16TH ST STE 38, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135 W 16TH STREET, SUITE 38, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-15 | 2024-03-15 | Address | 135 W 16TH ST STE 38, NEW YORK, NY, 10011, 6289, USA (Type of address: Chief Executive Officer) |
| 2024-03-15 | 2024-03-15 | Address | 135 W 16TH ST STE 38, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2022-05-09 | 2024-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-03-17 | 2024-03-15 | Address | 135 W 16TH ST STE 38, NEW YORK, NY, 10011, 6289, USA (Type of address: Chief Executive Officer) |
| 2004-03-23 | 2022-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-03-23 | 2024-03-15 | Address | 135 W 16TH STREET, SUITE 38, NEW YORK, NY, 10011, 6289, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240315001912 | 2024-03-15 | BIENNIAL STATEMENT | 2024-03-15 |
| 220301003636 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200302060456 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| 191217060070 | 2019-12-17 | BIENNIAL STATEMENT | 2018-03-01 |
| 120412003201 | 2012-04-12 | BIENNIAL STATEMENT | 2012-03-01 |
| 100406002476 | 2010-04-06 | BIENNIAL STATEMENT | 2010-03-01 |
| 080403002645 | 2008-04-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 060317003137 | 2006-03-17 | BIENNIAL STATEMENT | 2006-03-01 |
| 040323000069 | 2004-03-23 | CERTIFICATE OF INCORPORATION | 2004-03-23 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
