| Name: | 530 CANAL ST. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 1979 (46 years ago) |
| Entity Number: | 563310 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 271 MADISON AVENUE#800, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JANA HAIMSOHN | Chief Executive Officer | 530 CANAL STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| 530 CANAL ST. REALTY CORP. | DOS Process Agent | 271 MADISON AVENUE#800, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 530 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-03-23 | 2023-06-01 | Address | 271 MADISON AVE #800, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-08-09 | 2021-03-23 | Address | 271 MADISON AVE, 800, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1993-07-23 | 2013-08-09 | Address | 530 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1993-07-23 | 2023-06-01 | Address | 530 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-02-16 | 1993-07-23 | Address | 530 CANAL ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-02-16 | 1993-07-23 | Address | 530 CANAL ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1988-11-03 | 1993-07-23 | Address | 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1979-06-13 | 1988-11-03 | Address | SUITE 806, 50 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1979-06-13 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601000100 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 211207003551 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 210323060521 | 2021-03-23 | BIENNIAL STATEMENT | 2019-06-01 |
| 20200122011 | 2020-01-22 | ASSUMED NAME CORP INITIAL FILING | 2020-01-22 |
| 130809002055 | 2013-08-09 | BIENNIAL STATEMENT | 2013-06-01 |
| 090715003215 | 2009-07-15 | BIENNIAL STATEMENT | 2009-06-01 |
| 070709002240 | 2007-07-09 | BIENNIAL STATEMENT | 2007-06-01 |
| 051027002041 | 2005-10-27 | BIENNIAL STATEMENT | 2005-06-01 |
| 030609002005 | 2003-06-09 | BIENNIAL STATEMENT | 2003-06-01 |
| 010605002617 | 2001-06-05 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
