| Name: | ONE NORTH AVE. REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 1988 (36 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 1307184 |
| ZIP code: | 10805 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 NORTH AVENUE, NEW ROCHELLE, NY, United States, 10805 |
| Principal Address: | ONE NORTH AVE, NEW ROCHELLE, NY, United States, 10805 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK BASTONE | Chief Executive Officer | ONE NORTH AVE, NEW ROCHELLE, NY, United States, 10805 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 NORTH AVENUE, NEW ROCHELLE, NY, United States, 10805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-11-17 | 1993-11-29 | Address | ONE NORTH AVENUE, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2052468 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 061219002657 | 2006-12-19 | BIENNIAL STATEMENT | 2006-11-01 |
| 050120002443 | 2005-01-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 021029002503 | 2002-10-29 | BIENNIAL STATEMENT | 2002-11-01 |
| 001116002266 | 2000-11-16 | BIENNIAL STATEMENT | 2000-11-01 |
| 981103002039 | 1998-11-03 | BIENNIAL STATEMENT | 1998-11-01 |
| 961114002625 | 1996-11-14 | BIENNIAL STATEMENT | 1996-11-01 |
| 931129002590 | 1993-11-29 | BIENNIAL STATEMENT | 1993-11-01 |
| 930106002860 | 1993-01-06 | BIENNIAL STATEMENT | 1992-11-01 |
| B708178-3 | 1988-11-17 | CERTIFICATE OF INCORPORATION | 1988-11-17 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
