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ONE BAY 13TH STREET REALTY, INC.

Company Details

Name: ONE BAY 13TH STREET REALTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jul 1997 (28 years ago)
Entity Number: 2163589
ZIP code: 11758
County: Nassau
Place of Formation: New York
Principal Address: C/O WOLF, 100 JERICHO QUAD #209, JERICHO, NY, United States, 11753
Address: 100 JERICHO TURNPIKE, SUITE 209, SUITE 209, Jericho, NY, United States, 11758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O WOLF DOS Process Agent 100 JERICHO TURNPIKE, SUITE 209, SUITE 209, Jericho, NY, United States, 11758

Chief Executive Officer

Name Role Address
CARY WOLF Chief Executive Officer 100 JERICHO QUAD, #209, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2023-07-07 2023-07-07 Address 100 JERICHO QUAD, #209, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2017-07-07 2023-07-07 Address 100 JERICHO QUAD, #209, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2016-05-19 2023-07-07 Address 100 JERICHO QUADRANGLE STE 209, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2003-07-01 2017-07-07 Address C/O WOLF, 125 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2003-07-01 2016-05-19 Address C/O WOLF, 125 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2003-07-01 2017-07-07 Address 125 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
1999-08-13 2003-07-01 Address 55 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
1999-08-13 2003-07-01 Address 55 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
1997-07-21 2003-07-01 Address 55 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Service of Process)
1997-07-21 2023-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230707000114 2023-07-07 BIENNIAL STATEMENT 2023-07-01
220418002234 2022-04-18 BIENNIAL STATEMENT 2021-07-01
190709060922 2019-07-09 BIENNIAL STATEMENT 2019-07-01
170707006235 2017-07-07 BIENNIAL STATEMENT 2017-07-01
160519000050 2016-05-19 CERTIFICATE OF CHANGE 2016-05-19
150707006536 2015-07-07 BIENNIAL STATEMENT 2015-07-01
130710006164 2013-07-10 BIENNIAL STATEMENT 2013-07-01
110721002185 2011-07-21 BIENNIAL STATEMENT 2011-07-01
090708002546 2009-07-08 BIENNIAL STATEMENT 2009-07-01
070720003347 2007-07-20 BIENNIAL STATEMENT 2007-07-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State