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JAY REALTY CORP.

Company Details

Name: JAY REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 1946 (79 years ago)
Entity Number: 59259
ZIP code: 10028
County: New York
Place of Formation: New York
Address: 1202 Lexinton Avenue, Suite 338, NEW YORK, NY, United States, 10028
Principal Address: 1040 Park Avenue, Apt 5E, NEW YORK, NY, United States, 10028

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LUELLEN GOLDSTEIN Chief Executive Officer 1202 LEXINGTON AVENUE, STE #338, NEW YORK, NY, United States, 10128

DOS Process Agent

Name Role Address
LUELLEN GOLDSTEIN DOS Process Agent 1202 Lexinton Avenue, Suite 338, NEW YORK, NY, United States, 10028

History

Start date End date Type Value
2024-12-26 2024-12-26 Address 1202 LEXINGTON AVENUE, STE #338, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2024-12-26 2024-12-26 Address 1324 LEXINGTON AVE, STE #338, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2023-02-02 2024-12-26 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-10-26 2023-02-02 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2019-07-25 2024-12-26 Address 1324 LEXINGTON AVE, STE #338, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2019-07-25 2024-12-26 Address 880 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1946-07-03 2019-07-25 Address 39 W. 46TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1946-07-03 2022-10-26 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241226000960 2024-12-26 BIENNIAL STATEMENT 2024-12-26
221202001493 2022-12-02 BIENNIAL STATEMENT 2022-07-01
190725002013 2019-07-25 BIENNIAL STATEMENT 2018-07-01
Z008215-3 1979-12-17 ASSUMED NAME CORP INITIAL FILING 1979-12-17
6753-4 1946-07-03 CERTIFICATE OF INCORPORATION 1946-07-03

Date of last update: 19 Mar 2025

Sources: New York Secretary of State