Entity Name: | N.Y. LEY REALTY CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 06 Nov 2015 (9 years ago) |
Branch of: | N.Y. LEY REALTY CORP., NEW YORK (Company Number 1602164) |
Date of dissolution: | 20 Mar 2020 (5 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 20 Mar 2020 (5 years ago) |
Document Number: | F15000004925 |
FEI/EIN Number |
113092029
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 113-25 Queens Blvd., Forest Hills, NY, 11375, US |
Mail Address: | 113-25 Queens Blvd., Forest Hills, NY, 11375, US |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
FIGUEREDO MAXIMO | Chairman | 34-47 80TH STREET, JACKSON HEIGHTS, NY, 11372 |
FIGUEREDO MAXIMO | Director | 34-47 80TH STREET, JACKSON HEIGHTS, NY, 11372 |
FIGUEREDO MAXIMO | President | 34-47 80TH STREET, JACKSON HEIGHTS, NY, 11372 |
FIGUEREDO MAXIMO | Agent | 14560 MERAVI DRIVE, BONITA SPRINGS, FL, 34135 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2020-03-20 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 113-25 Queens Blvd., 102, Forest Hills, NY 11375 | - |
CHANGE OF MAILING ADDRESS | 2018-04-10 | 113-25 Queens Blvd., 102, Forest Hills, NY 11375 | - |
Name | Date |
---|---|
WITHDRAWAL | 2020-03-20 |
ANNUAL REPORT | 2019-03-02 |
ANNUAL REPORT | 2018-04-10 |
ANNUAL REPORT | 2017-02-16 |
ANNUAL REPORT | 2016-03-02 |
Foreign Profit | 2015-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State