| Name: | BREAKSTONE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 1977 (48 years ago) |
| Entity Number: | 438601 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 231 E 31ST STREET, RM 1 A, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 231 E 31ST STREET, RM 1 A, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JACK MORDEN | Chief Executive Officer | 231 E 31ST STREET, RM 1 A, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-16 | 2023-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-08-02 | 2011-02-07 | Address | 231 E 31ST STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-08-02 | 2011-02-07 | Address | 231 E 31ST STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2007-08-02 | 2011-02-07 | Address | 231 E 31ST STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2004-09-30 | 2007-08-02 | Address | 231 EAST 31ST STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2004-09-30 | 2007-08-02 | Address | 231 EAST 31ST STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2004-09-30 | 2007-08-02 | Address | 231 EAST 31ST STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-09-06 | 2004-09-30 | Address | 59 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2001-09-06 | 2004-09-30 | Address | PO BOX 604654 BAY TERRACE STA, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 1997-01-17 | 2004-09-30 | Address | PO BOX 604654 BAY TERRACE STA., BAYSIDE, NY, 11360, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130808002445 | 2013-08-08 | BIENNIAL STATEMENT | 2013-06-01 |
| 110207002711 | 2011-02-07 | BIENNIAL STATEMENT | 2009-06-01 |
| 20101223004 | 2010-12-23 | ASSUMED NAME CORP INITIAL FILING | 2010-12-23 |
| 070802002659 | 2007-08-02 | BIENNIAL STATEMENT | 2007-06-01 |
| 040930002360 | 2004-09-30 | BIENNIAL STATEMENT | 2003-06-01 |
| 010906002659 | 2001-09-06 | BIENNIAL STATEMENT | 2001-06-01 |
| 970117000257 | 1997-01-17 | CERTIFICATE OF CHANGE | 1997-01-17 |
| A408989-4 | 1977-06-20 | CERTIFICATE OF INCORPORATION | 1977-06-20 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
