| Name: | 1345 REALTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1985 (39 years ago) |
| Entity Number: | 969042 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 406 E 85TH ST, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| ROBERT F GOSSETT JR | DOS Process Agent | 406 E 85TH ST, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| ROBERT F GOSSETT JR | Chief Executive Officer | 406 E 85TH ST, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-03-29 | 1997-12-01 | Address | 406 EAST 85TH STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 1994-01-14 | 1997-12-01 | Address | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 1994-01-14 | 1997-12-01 | Address | 333 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1994-01-14 | 1996-03-29 | Address | 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1985-12-06 | 1994-01-14 | Address | & CO. INCORPRATED, 1345 AVE OF AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060124002808 | 2006-01-24 | BIENNIAL STATEMENT | 2005-12-01 |
| 031119002350 | 2003-11-19 | BIENNIAL STATEMENT | 2003-12-01 |
| 011205002367 | 2001-12-05 | BIENNIAL STATEMENT | 2001-12-01 |
| 000120002446 | 2000-01-20 | BIENNIAL STATEMENT | 1999-12-01 |
| 971201002493 | 1997-12-01 | BIENNIAL STATEMENT | 1997-12-01 |
| 960329000010 | 1996-03-29 | CERTIFICATE OF AMENDMENT | 1996-03-29 |
| 940114002668 | 1994-01-14 | BIENNIAL STATEMENT | 1993-12-01 |
| B297105-4 | 1985-12-06 | APPLICATION OF AUTHORITY | 1985-12-06 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
