| Name: | NEW 111 PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1988 (36 years ago) |
| Entity Number: | 1298355 |
| ZIP code: | 11021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 Cutter Mill Road, SUITE 303, Great Neck, NY, United States, 11021 |
| Principal Address: | 60 CUTTER MILL RD. #303, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SIMEON BRINBERG, ESQ. | DOS Process Agent | 60 Cutter Mill Road, SUITE 303, Great Neck, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| FREDRIC H. GOULD, PRESIDENT | Chief Executive Officer | 60 CUTTER MILL RD., GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 60 CUTTER MILL RD., GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-10-01 | Address | 60 CUTTER MILL ROAD, SUITE 303, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2016-12-29 | 2020-10-01 | Address | 60 CUTTER MILL ROAD, SUITE 303, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1993-01-19 | 2016-12-29 | Address | 60 CUTTER MILL RD. #303, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1993-01-19 | 2024-10-01 | Address | 60 CUTTER MILL RD., GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1988-10-13 | 2024-10-01 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 1988-10-13 | 1993-01-19 | Address | ATT:CARL F. SCHWARTZ, 2 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001038107 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221027002911 | 2022-10-27 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001062054 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181010006067 | 2018-10-10 | BIENNIAL STATEMENT | 2018-10-01 |
| 161229006044 | 2016-12-29 | BIENNIAL STATEMENT | 2016-10-01 |
| 141106006870 | 2014-11-06 | BIENNIAL STATEMENT | 2014-10-01 |
| 121211002056 | 2012-12-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 101021002138 | 2010-10-21 | BIENNIAL STATEMENT | 2010-10-01 |
| 080922002331 | 2008-09-22 | BIENNIAL STATEMENT | 2008-10-01 |
| 061006002598 | 2006-10-06 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
