| Name: | 1145 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1996 (28 years ago) |
| Entity Number: | 2059180 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1145 BOYNTON AVE, BRONX, NY, United States, 10472 |
| Principal Address: | 1145 BOYNTON AVE, BSMT, BRONX, NY, United States, 10472 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC LAGUNA | Chief Executive Officer | 1145 BOYNTON AVE, BSMT, BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| 1145 REALTY CORP. | DOS Process Agent | 1145 BOYNTON AVE, BRONX, NY, United States, 10472 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-12 | 2024-12-12 | Address | 1145 BOYNTON AVE, BSMT, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer) |
| 2020-08-24 | 2024-12-12 | Address | 1145 BOYNTON AVE, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| 2014-01-07 | 2020-08-24 | Address | 1145 BOYNTON AVE, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| 2014-01-07 | 2024-12-12 | Address | 1145 BOYNTON AVE, BSMT, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer) |
| 1996-08-21 | 2014-01-07 | Address | 109-12 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| 1996-08-21 | 2024-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241212002675 | 2024-12-12 | BIENNIAL STATEMENT | 2024-12-12 |
| 220824000581 | 2022-08-24 | BIENNIAL STATEMENT | 2022-08-01 |
| 200824060146 | 2020-08-24 | BIENNIAL STATEMENT | 2020-08-01 |
| 180829006119 | 2018-08-29 | BIENNIAL STATEMENT | 2018-08-01 |
| 160919006090 | 2016-09-19 | BIENNIAL STATEMENT | 2016-08-01 |
| 140107002249 | 2014-01-07 | BIENNIAL STATEMENT | 2012-08-01 |
| 960821000255 | 1996-08-21 | CERTIFICATE OF INCORPORATION | 1996-08-21 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
