| Name: | 37-13 REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Aug 2015 (9 years ago) |
| Date of dissolution: | 07 Aug 2023 |
| Entity Number: | 4804502 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 135-11 NORTHERN BLVD FL 1, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135-11 NORTHERN BLVD FL 1, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| CHOI YUI CHAN | Agent | 135-11 NORTHERN BLVD FL 1, FLUSHING, NY, 11354 |
| Name | Role | Address |
|---|---|---|
| WEI CHEN | Chief Executive Officer | 135-11 NORTHERN BLVD FL 1, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-15 | 2023-08-07 | Address | 135-11 NORTHERN BLVD FL 1, FLUSHING, NY, 11354, USA (Type of address: Registered Agent) |
| 2016-04-15 | 2023-08-07 | Address | 135-11 NORTHERN BLVD FL 1, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2015-10-13 | 2016-04-15 | Address | 86-22 BROADWAY 2FL, ELMHURST, NY, 11373, USA (Type of address: Registered Agent) |
| 2015-08-13 | 2023-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-08-13 | 2016-04-15 | Address | 86-22 BROADWAY 2FL, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230807004074 | 2023-08-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-07 |
| 221020002435 | 2022-10-20 | BIENNIAL STATEMENT | 2021-08-01 |
| 160415000715 | 2016-04-15 | CERTIFICATE OF CHANGE | 2016-04-15 |
| 151013000336 | 2015-10-13 | CERTIFICATE OF CHANGE | 2015-10-13 |
| 150813010244 | 2015-08-13 | CERTIFICATE OF INCORPORATION | 2015-08-13 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
