| Name: | REALEX NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2021 (3 years ago) |
| Entity Number: | 6327398 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1500 Broadway, Suite 1902, New York, NY, United States, 10036 |
| Address: | 1 PENN PLAZA, 44TH FLOOR, NEW YORK, NY, United States, 10119 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTIAN BURGHART | Chief Executive Officer | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O SCHUMANN BURGHART LLP | DOS Process Agent | 1 PENN PLAZA, 44TH FLOOR, NEW YORK, NY, United States, 10119 |
| Number | Type | End date |
|---|---|---|
| 10311209622 | CORPORATE BROKER | 2026-05-27 |
| 10991237015 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-16 | 2025-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-16 | 2025-03-05 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-11-16 | 2025-03-05 | Address | 1500 Broadway, Suite 1902, New York, NY, 10036, USA (Type of address: Service of Process) |
| 2021-11-15 | 2023-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250305003396 | 2025-03-05 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-05 |
| 231116002529 | 2023-11-16 | BIENNIAL STATEMENT | 2023-11-01 |
| 211115000601 | 2021-11-15 | CERTIFICATE OF INCORPORATION | 2021-11-15 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
