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REALTY FINANCIAL CORPORATION

Company Details

Name: REALTY FINANCIAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 1950 (74 years ago)
Entity Number: 65167
ZIP code: 12207
County: Westchester
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 600 Mamaroneck Avenue, c/o Maxx Properties, Harrison, NY, United States, 10528

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ERIC R. WIENER Chief Executive Officer 2 MANHATTANVILLE ROAD, SUITE 401 C/O MAXX PROPERTIES, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2024-09-04 2024-09-04 Address 2 MANHATTANVILLE ROAD, SUITE 401 C/O MAXX PROPERTIES, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-09-04 Address 600 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2023-09-30 2024-09-04 Address 2 MANHATTANVILLE ROAD, SUITE 401 C/O MAXX PROPERTIES, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-09-30 2024-09-04 Address 600 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2023-09-30 2023-09-30 Address 2 MANHATTANVILLE ROAD, SUITE 401 C/O MAXX PROPERTIES, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-09-30 2023-09-30 Address 600 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2023-09-30 2024-09-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-09-30 2024-09-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-09-30 2024-09-04 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2020-09-29 2023-09-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240904000094 2024-09-04 BIENNIAL STATEMENT 2024-09-04
230930000168 2023-09-30 BIENNIAL STATEMENT 2022-09-01
200929060473 2020-09-29 BIENNIAL STATEMENT 2020-09-01
180905007080 2018-09-05 BIENNIAL STATEMENT 2018-09-01
170822002003 2017-08-22 BIENNIAL STATEMENT 2016-09-01
170626000522 2017-06-26 CERTIFICATE OF CHANGE 2017-06-26
131106000200 2013-11-06 CERTIFICATE OF CHANGE 2013-11-06
081023002447 2008-10-23 BIENNIAL STATEMENT 2008-09-01
061113002138 2006-11-13 BIENNIAL STATEMENT 2006-09-01
041112002770 2004-11-12 BIENNIAL STATEMENT 2004-09-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State