| Name: | 244 W. 39TH ST. REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1982 (43 years ago) |
| Entity Number: | 771335 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O EDWARD N EDEN, 244 WEST 39TH STREET, 4TH FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD N EDEN | Chief Executive Officer | 244 WEST 39TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| 244 W. 39TH ST. REALTY INC. | DOS Process Agent | C/O EDWARD N EDEN, 244 WEST 39TH STREET, 4TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-05 | 2023-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-21 | 2023-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-05-18 | 2018-05-01 | Address | C/O EDWARD N EDEN, 314 FIFTH AVE 3RD FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1998-05-18 | 2018-05-01 | Address | 314 FIFTH AVE, 3RD FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1998-05-18 | 2018-05-01 | Address | C/O EDWARD N EDEN, 314 FIFTH AVE 3RD FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1982-05-20 | 2023-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1982-05-20 | 1998-05-18 | Address | 34-35 73RD ST., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504062211 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006787 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 140512006188 | 2014-05-12 | BIENNIAL STATEMENT | 2014-05-01 |
| 100521003122 | 2010-05-21 | BIENNIAL STATEMENT | 2010-05-01 |
| 080523002170 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 040519002603 | 2004-05-19 | BIENNIAL STATEMENT | 2004-05-01 |
| 020503002849 | 2002-05-03 | BIENNIAL STATEMENT | 2002-05-01 |
| 000524002397 | 2000-05-24 | BIENNIAL STATEMENT | 2000-05-01 |
| 980518002265 | 1998-05-18 | BIENNIAL STATEMENT | 1998-05-01 |
| 980507000708 | 1998-05-07 | CERTIFICATE OF AMENDMENT | 1998-05-07 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
