| Name: | 275A PROPERTY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2014 (11 years ago) |
| Entity Number: | 4600494 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C T CORPORATION SYSTEM, 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 275 Seventh Avenue, 14th Floor, New York, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 275A PROPERTY HOLDINGS, INC. | DOS Process Agent | C T CORPORATION SYSTEM, 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KEITH MESTRICH | Chief Executive Officer | 275 SEVENTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | 275 SEVENTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-07-21 | 2024-07-03 | Address | 275 SEVENTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-08-03 | 2020-07-21 | Address | 275 SEVENTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-08-03 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-07-01 | 2024-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-01 | 2018-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703002459 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 220701003796 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200721060584 | 2020-07-21 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-68034 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180803006396 | 2018-08-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 140701000372 | 2014-07-01 | CERTIFICATE OF INCORPORATION | 2014-07-01 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
