| Name: | BANKHEAD REAL ESTATE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2015 (9 years ago) |
| Entity Number: | 4842951 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 26 Broadway, 8th Floor, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANKHEAD REAL ESTATE 401(K) PLAN | 2023 | 475539693 | 2024-04-18 | BANKHEAD REAL ESTATE | 1 | |||||||||||||
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| BANKHEAD REAL ESTATE 401(K) PLAN | 2022 | 475539693 | 2023-09-21 | BANKHEAD REAL ESTATE | 1 | |||||||||||||
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| BANKHEAD REAL ESTATE 401(K) PLAN | 2021 | 475539693 | 2022-07-08 | BANKHEAD REAL ESTATE | 1 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| DEE JAY BANKHEAD | Chief Executive Officer | 26 BROADWAY, 8TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-05 | 2023-10-05 | Address | 315 W 36TH STREET, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2023-10-05 | Address | 26 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2017-11-08 | 2023-10-05 | Address | 315 W 36TH STREET, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2015-10-30 | 2023-10-05 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2015-10-30 | 2023-10-05 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2015-10-30 | 2023-10-05 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005003421 | 2023-10-05 | BIENNIAL STATEMENT | 2023-10-01 |
| 211019001108 | 2021-10-19 | BIENNIAL STATEMENT | 2021-10-19 |
| 191216060186 | 2019-12-16 | BIENNIAL STATEMENT | 2019-10-01 |
| 171108006097 | 2017-11-08 | BIENNIAL STATEMENT | 2017-10-01 |
| 151030000654 | 2015-10-30 | CERTIFICATE OF INCORPORATION | 2015-10-30 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
