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103 E. 125TH ST REALTY CORP.

Company Details

Name: 103 E. 125TH ST REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 1979 (46 years ago)
Entity Number: 541925
ZIP code: 10018
County: New York
Place of Formation: New York
Address: ATTN BARRY HOROWITZ CPA, 1411 BROADWAY 23RD FLOOR, NEW YORK, NY, United States, 10018
Principal Address: ATTN BARRY HOROWITZ CPA, 1411 BROADWAY 23RD FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O WITHUMSMITH & BROWN PC DOS Process Agent ATTN BARRY HOROWITZ CPA, 1411 BROADWAY 23RD FLOOR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
GARY GISCOMBE Chief Executive Officer C/O WITHUMSMITH & BROWN PC, 1411 BROADWAY 23RD FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2018-03-19 2018-04-04 Address 92 HILLSIDE DR E, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process)
2018-03-19 2018-04-04 Address 92 HILLSIDE DR E, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer)
2018-03-19 2018-04-04 Address 92 HILLSIDE DR E, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office)
1994-04-25 2018-03-19 Address 1825 PARK AVENUE, NEW YORK, NY, 10035, 1941, USA (Type of address: Principal Executive Office)
1993-05-11 2018-03-19 Address 1825 PARK AVENUE, NEW YORK, NY, 10035, 1941, USA (Type of address: Chief Executive Officer)
1993-05-11 2018-03-19 Address 1825 PARK AVENUE, NEW YORK, NY, 10035, 1941, USA (Type of address: Service of Process)
1993-05-11 1994-04-25 Address 74 GLENMAURE STREET, NORTH AMITYVILLE, NY, 11701, 1437, USA (Type of address: Principal Executive Office)
1979-03-02 1993-05-11 Address 2534 ADAM CLAYTON POWELL, JR. BLVD., NEW YORK, NY, 10039, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20201005066 2020-10-05 ASSUMED NAME LLC INITIAL FILING 2020-10-05
180404002019 2018-04-04 BIENNIAL STATEMENT 2017-03-01
180319006184 2018-03-19 BIENNIAL STATEMENT 2017-03-01
130412002247 2013-04-12 BIENNIAL STATEMENT 2013-03-01
110330002239 2011-03-30 BIENNIAL STATEMENT 2011-03-01
090312002570 2009-03-12 BIENNIAL STATEMENT 2009-03-01
070321002552 2007-03-21 BIENNIAL STATEMENT 2007-03-01
050425002647 2005-04-25 BIENNIAL STATEMENT 2005-03-01
030312002414 2003-03-12 BIENNIAL STATEMENT 2003-03-01
010320002620 2001-03-20 BIENNIAL STATEMENT 2001-03-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State