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1142 REALTY, INC.

Headquarter

Company Details

Name: 1142 REALTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 1994 (30 years ago)
Entity Number: 1865236
ZIP code: 33116
County: Bronx
Place of Formation: New York
Address: PO BOX 162356, MIAMI, FL, United States, 33116
Principal Address: 11000 SW 104 st, Suite 162356, MIAMI, FL, United States, 33116

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of 1142 REALTY, INC., FLORIDA F16000002330 FLORIDA

Chief Executive Officer

Name Role Address
JOSE A REYES Chief Executive Officer PO BOX 162356, MIAMI, FL, United States, 33116

DOS Process Agent

Name Role Address
JOSE A REYES DOS Process Agent PO BOX 162356, MIAMI, FL, United States, 33116

History

Start date End date Type Value
2024-11-01 2024-11-01 Address PO BOX 162356, MIAMI, FL, 33116, USA (Type of address: Chief Executive Officer)
2023-02-26 2024-11-01 Address PO BOX 162356, MIAMI, FL, 33116, USA (Type of address: Service of Process)
2023-02-26 2024-11-01 Address PO BOX 162356, MIAMI, FL, 33116, USA (Type of address: Chief Executive Officer)
2023-02-26 2023-02-26 Address PO BOX 162356, MIAMI, FL, 33116, USA (Type of address: Chief Executive Officer)
2023-02-26 2024-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-11-28 2023-02-26 Address PO BOX 162356, MIAMI, FL, 33116, USA (Type of address: Service of Process)
2018-11-28 2023-02-26 Address PO BOX 162356, MIAMI, FL, 33116, USA (Type of address: Chief Executive Officer)
2016-07-05 2018-11-28 Address PO BOX 940097, MIAMI, FL, 33194, USA (Type of address: Service of Process)
2016-07-05 2018-11-28 Address 4918 SW 148 PLACE, MIAMI, FL, 33185, USA (Type of address: Principal Executive Office)
2016-07-05 2018-11-28 Address PO BOX 940097, MIAMI, FL, 33194, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241101035086 2024-11-01 BIENNIAL STATEMENT 2024-11-01
230226000440 2023-02-26 BIENNIAL STATEMENT 2022-11-01
201208060360 2020-12-08 BIENNIAL STATEMENT 2020-11-01
181128006393 2018-11-28 BIENNIAL STATEMENT 2018-11-01
170331006196 2017-03-31 BIENNIAL STATEMENT 2016-11-01
160705002017 2016-07-05 BIENNIAL STATEMENT 2014-11-01
081107002453 2008-11-07 BIENNIAL STATEMENT 2008-11-01
061102002833 2006-11-02 BIENNIAL STATEMENT 2006-11-01
041220002635 2004-12-20 BIENNIAL STATEMENT 2004-11-01
001114002053 2000-11-14 BIENNIAL STATEMENT 2000-11-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State