| Name: | 5680 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1971 (53 years ago) |
| Entity Number: | 316238 |
| ZIP code: | 11758 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 5680 MERRICK RD, MASSAPEQUA, NY, United States, 11758 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK URBINATI | Chief Executive Officer | 5680 MERRICK RD, MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5680 MERRICK RD, MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-05 | 2015-02-05 | Address | 5680 MERRICK ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 1978-01-10 | 2002-03-01 | Name | LAFRA REALTY CORP. |
| 1971-10-15 | 1978-01-10 | Name | 5680 MERRICK HIGHWAY CORP. |
| 1971-10-15 | 2001-12-05 | Address | 1469 DEER PARK AVE., NO BABYLON, NY, 11703, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150205002020 | 2015-02-05 | BIENNIAL STATEMENT | 2013-10-01 |
| C332602-1 | 2003-06-12 | ASSUMED NAME LLC INITIAL FILING | 2003-06-12 |
| 020301000460 | 2002-03-01 | CERTIFICATE OF AMENDMENT | 2002-03-01 |
| 011205000362 | 2001-12-05 | CERTIFICATE OF AMENDMENT | 2001-12-05 |
| C123239-4 | 1990-03-27 | ANNULMENT OF DISSOLUTION | 1990-03-27 |
| C047589-3 | 1989-08-23 | CERTIFICATE OF DISSOLUTION | 1989-08-23 |
| A455622-3 | 1978-01-10 | CERTIFICATE OF AMENDMENT | 1978-01-10 |
| 939553-5 | 1971-10-15 | CERTIFICATE OF INCORPORATION | 1971-10-15 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
