| Name: | WOODHAVEN 98 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 1977 (48 years ago) |
| Entity Number: | 423741 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1995 Broadway, Suite 201, NEW YORK, NY, United States, 10023 |
| Principal Address: | 1995 Broadway, Suite 201, New York, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WOODHAVEN 98 REALTY CORP. C/O VERITAS PROPERTY MANAGEMENT LLC | DOS Process Agent | 1995 Broadway, Suite 201, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| PAUL SUB | Chief Executive Officer | CASTLE BEACH CLUB, 5445 COLLINS AVE, THO1, MIAMI BEACH, FL, United States, 33140 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | CASTLE BEACH CLUB, 5445 COLLINS AVE, THO1, MIAMI BEACH, FL, 33140, USA (Type of address: Chief Executive Officer) |
| 2024-11-23 | 2025-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-23 | 2025-02-03 | Address | CASTLE BEACH CLUB, 5445 COLLINS AVE, THO1, MIAMI BEACH, FL, 33140, USA (Type of address: Chief Executive Officer) |
| 2024-11-23 | 2025-02-03 | Address | 1995 Broadway, Suite 201, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2024-11-23 | 2024-11-23 | Address | CASTLE BEACH CLUB, 5445 COLLINS AVE, THO1, MIAMI BEACH, FL, 33140, USA (Type of address: Chief Executive Officer) |
| 2011-03-09 | 2024-11-23 | Address | VENTAS PROPERTY MGMT LLC, 180 W 80TH ST STE 218, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2007-04-03 | 2011-03-09 | Address | 623 EAST 226TH ST, BRONX, NY, 10466, USA (Type of address: Service of Process) |
| 1997-03-27 | 2007-04-03 | Address | 623 E 226TH STREET, BRONX, NY, 10466, USA (Type of address: Service of Process) |
| 1997-03-27 | 2024-11-23 | Address | CASTLE BEACH CLUB, 5445 COLLINS AVE, THO1, MIAMI BEACH, FL, 33140, USA (Type of address: Chief Executive Officer) |
| 1997-03-27 | 2007-04-03 | Address | 171 EAST 84TH STREET, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203006695 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 241123000673 | 2024-11-23 | BIENNIAL STATEMENT | 2024-11-23 |
| 110309002391 | 2011-03-09 | BIENNIAL STATEMENT | 2011-02-01 |
| 20100513034 | 2010-05-13 | ASSUMED NAME CORP INITIAL FILING | 2010-05-13 |
| 090206002158 | 2009-02-06 | BIENNIAL STATEMENT | 2009-02-01 |
| 070403002823 | 2007-04-03 | BIENNIAL STATEMENT | 2007-02-01 |
| 050315002369 | 2005-03-15 | BIENNIAL STATEMENT | 2005-02-01 |
| 030131002341 | 2003-01-31 | BIENNIAL STATEMENT | 2003-02-01 |
| 010212002433 | 2001-02-12 | BIENNIAL STATEMENT | 2001-02-01 |
| 990211002630 | 1999-02-11 | BIENNIAL STATEMENT | 1999-02-01 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
