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RG3 REALTY CORP.

Company Details

Name: RG3 REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 1982 (42 years ago)
Entity Number: 797681
ZIP code: 10031
County: New York
Place of Formation: New York
Address: 51 HAMILTON PL, NEW YORK, NY, United States, 10031

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 51 HAMILTON PL, NEW YORK, NY, United States, 10031

Chief Executive Officer

Name Role Address
REINALDO GUERRERO Chief Executive Officer 51 HAMILTON PL, NEW YORK, NY, United States, 10031

History

Start date End date Type Value
1996-10-10 1998-10-07 Address 51 HAMILTON PLACE, NEW YORK, NY, 10031, USA (Type of address: Principal Executive Office)
1993-10-14 1998-10-07 Address 51 HAMILTON PLACE #3, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer)
1993-10-14 1996-10-10 Address 51 HAMILTON PLACE #3, NEW YORK, NY, 10031, USA (Type of address: Principal Executive Office)
1992-10-29 1993-10-14 Address 51 HAMILTON PLACE #3, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer)
1992-10-29 1993-10-14 Address 51 HAMILTON PLACE #3, NEW YORK, NY, 10031, USA (Type of address: Principal Executive Office)
1982-10-12 1998-10-07 Address 350 FIFTH AVE., SUITE 7610, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181126001305 2018-11-26 CERTIFICATE OF AMENDMENT 2018-11-26
981007002454 1998-10-07 BIENNIAL STATEMENT 1998-10-01
961010002429 1996-10-10 BIENNIAL STATEMENT 1996-10-01
931014003062 1993-10-14 BIENNIAL STATEMENT 1993-10-01
921029002416 1992-10-29 BIENNIAL STATEMENT 1992-10-01
A909879-4 1982-10-12 CERTIFICATE OF INCORPORATION 1982-10-12

Date of last update: 07 Jan 2025

Sources: New York Secretary of State