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N.Y. LEY REALTY CORP. - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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