| Name: | GEORJAN REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 1943 (81 years ago) |
| Entity Number: | 54569 |
| ZIP code: | 11968 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 69 LITTLE PLAINS RD, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JANET WERTHEIM | Chief Executive Officer | 69 LITTLE PLAINS RD, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| JANET WERTHEIM | DOS Process Agent | 69 LITTLE PLAINS RD, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-15 | 2023-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2003-10-23 | 2005-10-24 | Address | 69 LITTLE PLAINS RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2003-10-23 | 2005-10-24 | Address | 69 LITTLE PLAINS RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2003-10-23 | 2005-10-24 | Address | 69 LITTLE PLAINS RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2001-08-08 | 2003-10-23 | Address | C/O G. WOLFER, 20 EISENHOWER DR., PO BOX 3020, EAST QUOGUE, NY, 11942, 4731, USA (Type of address: Principal Executive Office) |
| 2001-08-08 | 2003-10-23 | Address | 20 EISENHOWER DRIVE, PO BOX 3020, EAST QUOGUE, NY, 11942, 4731, USA (Type of address: Chief Executive Officer) |
| 2001-08-08 | 2003-10-23 | Address | 87-18/20 QUEENS BLVD., ELMHURST, NY, 11375, USA (Type of address: Service of Process) |
| 1999-08-23 | 2001-08-08 | Address | 87-18, 20 QUEENS BLVD., ELMHURST, NY, 11375, USA (Type of address: Service of Process) |
| 1997-09-09 | 2001-08-08 | Address | C/O G WOLFER, 20 EISENHOWER DRIVE POB 3020, E QUOGUE, NY, 11942, 4731, USA (Type of address: Principal Executive Office) |
| 1997-09-09 | 1999-08-23 | Address | 87-18 22, 30 QUEEN BLVD, ELMHURST, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211022001649 | 2021-10-22 | BIENNIAL STATEMENT | 2021-10-22 |
| 090817002900 | 2009-08-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 070816002954 | 2007-08-16 | BIENNIAL STATEMENT | 2007-08-01 |
| 051024002741 | 2005-10-24 | BIENNIAL STATEMENT | 2005-08-01 |
| 031023002262 | 2003-10-23 | BIENNIAL STATEMENT | 2003-08-01 |
| 010808002405 | 2001-08-08 | BIENNIAL STATEMENT | 2001-08-01 |
| 990823002311 | 1999-08-23 | BIENNIAL STATEMENT | 1999-08-01 |
| 970909002264 | 1997-09-09 | BIENNIAL STATEMENT | 1997-08-01 |
| Z007690-2 | 1979-11-08 | ASSUMED NAME CORP INITIAL FILING | 1979-11-08 |
| 6176-113 | 1943-08-26 | CERTIFICATE OF INCORPORATION | 1943-08-26 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
