| Name: | 245 SECOR ROAD REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2020 (4 years ago) |
| Entity Number: | 5869770 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2526 LINDEN BOULEVARD, BROOKLYN, NY, United States, 11208 |
| Principal Address: | 158-43 81 Street, Howard Beach, NY, United States, 11414 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK LAPETINA | Chief Executive Officer | 2526 LINDEN BLVD, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2526 LINDEN BOULEVARD, BROOKLYN, NY, United States, 11208 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-02 | 2024-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-02 | 2024-12-18 | Address | 2526 LINDEN BOULEVARD, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241218000895 | 2024-12-18 | BIENNIAL STATEMENT | 2024-12-18 |
| 201102000173 | 2020-11-02 | CERTIFICATE OF INCORPORATION | 2020-11-02 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
