| Name: | E.M.P. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1939 (85 years ago) |
| Entity Number: | 51857 |
| ZIP code: | 10006 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 29 BROADWAY, 25TH FLOOR, NEW YORK, NY, United States, 10006 |
| Principal Address: | 165 PINEHURST AVE, APT C, NEW YORK, NY, United States, 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK PERRELLA | Chief Executive Officer | 165 PINEHURST AVE, APT C, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| CORNICELLO TENDLER & BAUMEL-CORNICELLO LLP | DOS Process Agent | 29 BROADWAY, 25TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-08 | 2024-05-08 | Address | 165 PINEHURST AVE, APT C, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer) |
| 2014-05-14 | 2024-05-08 | Address | 2 WALL ST, 20TH FL, NEW YORK, NY, 10005, 2072, USA (Type of address: Service of Process) |
| 2014-05-14 | 2024-05-08 | Address | 165 PINEHURST AVE, APT C, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer) |
| 2005-01-28 | 2014-05-14 | Address | 21 ELDORADO DR., CHESTNUT RIDGE, NY, 10977, USA (Type of address: Service of Process) |
| 2005-01-28 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-11-15 | 2014-05-14 | Address | 160 CABRINI BOULEVARD, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer) |
| 1993-11-15 | 2014-05-14 | Address | C/O PERRELLA, 160 CABRINI BOULEVARD, NEW YORK, NY, 10033, USA (Type of address: Principal Executive Office) |
| 1981-12-02 | 2005-01-28 | Address | C/O PERRELLA, 160 CABRINI BLVD., NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| 1939-10-04 | 1981-12-02 | Address | 1445 UNIVERSITY AVE., BRONX, NY, 10452, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508004020 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 190725002025 | 2019-07-25 | BIENNIAL STATEMENT | 2017-10-01 |
| 140514002468 | 2014-05-14 | BIENNIAL STATEMENT | 2013-10-01 |
| 050128000137 | 2005-01-28 | CERTIFICATE OF AMENDMENT | 2005-01-28 |
| 030731000566 | 2003-07-31 | CERTIFICATE OF MERGER | 2003-07-31 |
| 931115002833 | 1993-11-15 | BIENNIAL STATEMENT | 1993-10-01 |
| A819985-3 | 1981-12-02 | CERTIFICATE OF AMENDMENT | 1981-12-02 |
| Z026632-2 | 1981-03-04 | ASSUMED NAME CORP INITIAL FILING | 1981-03-04 |
| 5596-37 | 1939-10-04 | CERTIFICATE OF INCORPORATION | 1939-10-04 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
