| Name: | SQUARE-ARCH REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1982 (42 years ago) |
| Entity Number: | 799524 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, 11TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 400000
Share Par Value 0.05
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICIAL PETTWAY-BROWN, DOUGLAS ELLIMAN PROPERTY MANAGEMENT | Agent | 675 THIRD AVENUE, 6TH FL, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| PATRICIA PETTWAY-BROWN | DOS Process Agent | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, 11TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JERRY CACCAPPOLO | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11THFL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11THFL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-06-24 | 2024-10-03 | Shares | Share type: PAR VALUE, Number of shares: 400000, Par value: 0.05 |
| 2021-08-04 | 2024-06-24 | Shares | Share type: PAR VALUE, Number of shares: 400000, Par value: 0.05 |
| 2021-08-03 | 2021-08-04 | Shares | Share type: PAR VALUE, Number of shares: 400000, Par value: 0.05 |
| 2020-10-07 | 2024-10-03 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-10-23 | 2020-10-07 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-03-27 | 2024-10-03 | Address | 675 THIRD AVENUE, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2017-03-27 | 2024-10-03 | Address | MANAGEMENT, 675 THIRD AVENUE, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-05-08 | 2018-10-23 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003002429 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 221005000748 | 2022-10-05 | BIENNIAL STATEMENT | 2022-10-01 |
| 201007060506 | 2020-10-07 | BIENNIAL STATEMENT | 2020-10-01 |
| 181023002042 | 2018-10-23 | BIENNIAL STATEMENT | 2018-10-01 |
| 170327000216 | 2017-03-27 | CERTIFICATE OF CHANGE | 2017-03-27 |
| 161020002042 | 2016-10-20 | BIENNIAL STATEMENT | 2016-10-01 |
| 150508002023 | 2015-05-08 | BIENNIAL STATEMENT | 2014-10-01 |
| 110712000589 | 2011-07-12 | CERTIFICATE OF CHANGE | 2011-07-12 |
| 101115002671 | 2010-11-15 | BIENNIAL STATEMENT | 2010-10-01 |
| 080930003251 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
