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EDWIN REALTY CORP.

Company Details

Name: EDWIN REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 1933 (92 years ago)
Entity Number: 45075
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 1065 AVE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, United States, 10018
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 125

Share Par Value 0.01

Type PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1598228 C/O A&E REAL ESTATE, 1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10018 C/O A&E REAL ESTATE, 1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10018 (212) 721-5500

Filings since 2014-01-27

Form type D
File number 021-210751
Filing date 2014-01-27
File View File

Chief Executive Officer

Name Role Address
DOUGLAS F. EISENBERG Chief Executive Officer 1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, United States, 10018

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-04-18 2023-04-18 Address 1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-04-23 2023-04-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-04-22 2021-04-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2015-04-27 2023-04-18 Address 1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-01-03 2023-04-18 Shares Share type: PAR VALUE, Number of shares: 125, Par value: 0.01
2014-01-03 2023-04-18 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2013-10-11 2023-04-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-10-11 2019-04-22 Address 1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-07-12 2019-04-22 Address 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2013-07-12 2015-04-27 Address 535 EAST 86TH ST APT 14C, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230418004206 2023-04-18 BIENNIAL STATEMENT 2023-04-01
210423060261 2021-04-23 BIENNIAL STATEMENT 2021-04-01
190422060415 2019-04-22 BIENNIAL STATEMENT 2019-04-01
171207000503 2017-12-07 CERTIFICATE OF CORRECTION 2017-12-07
170518000437 2017-05-18 CERTIFICATE OF AMENDMENT 2017-05-18
170418006397 2017-04-18 BIENNIAL STATEMENT 2017-04-01
150427006191 2015-04-27 BIENNIAL STATEMENT 2015-04-01
140103000160 2014-01-03 CERTIFICATE OF AMENDMENT 2014-01-03
131011000946 2013-10-11 CERTIFICATE OF AMENDMENT 2013-10-11
130712002494 2013-07-12 BIENNIAL STATEMENT 2013-04-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State