| Name: | GOLDPHIL REALTY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1950 (75 years ago) |
| Entity Number: | 60991 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 48 willoughby street, 2nd floor, brooklyn, NY, United States, 11201 |
| Principal Address: | c/o david pankin attorney at law, 48 willoughby street, 2nd floor, brooklyn, NY, United States, 11201 |
Shares Details
Shares issued 0
Share Par Value 5000
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O DAVID PANKIN ATTORNEY AT LAW | DOS Process Agent | 48 willoughby street, 2nd floor, brooklyn, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| ALVIN PANKIN | Chief Executive Officer | 1798 EAST 26TH STREET, BROOKLYN, NY, United States, 11229 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 1798 EAST 26TH STREET, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2022-08-18 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1996-09-25 | 2024-01-03 | Address | 450 SEVENTH AVENUE, SUITE 2600, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| 1950-07-13 | 2022-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1950-01-12 | 1996-09-25 | Address | 51 CHAMBERS ST., NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103000445 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220817002926 | 2022-08-17 | BIENNIAL STATEMENT | 2022-01-01 |
| 990608000036 | 1999-06-08 | ANNULMENT OF DISSOLUTION | 1999-06-08 |
| DP-1326180 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 960925000204 | 1996-09-25 | CERTIFICATE OF CHANGE | 1996-09-25 |
| B705302-2 | 1988-11-10 | ASSUMED NAME CORP INITIAL FILING | 1988-11-10 |
| 7808-1 | 1950-07-13 | CERTIFICATE OF AMENDMENT | 1950-07-13 |
| 7674-65 | 1950-01-12 | CERTIFICATE OF INCORPORATION | 1950-01-12 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
