| Name: | ION REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1995 (29 years ago) |
| Entity Number: | 1956748 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9-19 40TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address: | 25-21 44TH ST, 2ND FL, ASTORIA, NY, United States, 11103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ION GHEGELIO | Chief Executive Officer | 23-46 BROADWAY, ASTORIA, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9-19 40TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-21 | 2013-09-17 | Address | 23-46 BROADWAY, ASTORIA, NY, 11106, USA (Type of address: Principal Executive Office) |
| 2005-11-02 | 2011-09-21 | Address | 25-21 44TH ST, ASTORIA, NY, 11103, 2069, USA (Type of address: Chief Executive Officer) |
| 2005-11-02 | 2011-09-21 | Address | 25-21 44TH ST, ASTORIA, NY, 11103, 2069, USA (Type of address: Service of Process) |
| 2005-11-02 | 2011-09-21 | Address | 25-21 44TH ST, ASTORIA, NY, 11103, 2069, USA (Type of address: Principal Executive Office) |
| 2001-08-27 | 2005-11-02 | Address | 25-21 44TH ST, ASTORIA, NY, 11103, 2003, USA (Type of address: Chief Executive Officer) |
| 2001-08-27 | 2005-11-02 | Address | 25-21 44TH ST, ASTORIA, NY, 11103, 2003, USA (Type of address: Principal Executive Office) |
| 2001-08-27 | 2005-11-02 | Address | 25-21 44TH ST, ASTORIA, NY, 11103, 2003, USA (Type of address: Service of Process) |
| 1997-09-12 | 2001-08-27 | Address | 25-21 44TH ST., ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office) |
| 1997-09-12 | 2001-08-27 | Address | 25-21 44TH ST., ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 1997-09-12 | 2001-08-27 | Address | 25-21 44TH ST., ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130917002007 | 2013-09-17 | BIENNIAL STATEMENT | 2013-09-01 |
| 110921002751 | 2011-09-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 090916002812 | 2009-09-16 | BIENNIAL STATEMENT | 2009-09-01 |
| 070913002243 | 2007-09-13 | BIENNIAL STATEMENT | 2007-09-01 |
| 051102002598 | 2005-11-02 | BIENNIAL STATEMENT | 2005-09-01 |
| 030903002652 | 2003-09-03 | BIENNIAL STATEMENT | 2003-09-01 |
| 010827002192 | 2001-08-27 | BIENNIAL STATEMENT | 2001-09-01 |
| 990924002318 | 1999-09-24 | BIENNIAL STATEMENT | 1999-09-01 |
| 970912002252 | 1997-09-12 | BIENNIAL STATEMENT | 1997-09-01 |
| 950915000327 | 1995-09-15 | CERTIFICATE OF INCORPORATION | 1995-09-15 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
