| Name: | 41 W. MERRICK RD REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2005 (20 years ago) |
| Entity Number: | 3186324 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Principal Address: | 6 DORCHESTER DR, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| VASILIOS TSEMPELIS | Chief Executive Officer | 108 KENSINGTON RD, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-24 | 2022-09-30 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2007-04-12 | 2019-09-24 | Address | 108 KENSINGTON RD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2005-04-04 | 2007-04-12 | Address | 6 DORCHESTER DRIVE, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220930016516 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 190924000142 | 2019-09-24 | CERTIFICATE OF CHANGE | 2019-09-24 |
| 070412002472 | 2007-04-12 | BIENNIAL STATEMENT | 2007-04-01 |
| 050404000554 | 2005-04-04 | CERTIFICATE OF INCORPORATION | 2005-04-04 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
