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
Name | Role | Address |
---|---|---|
C/O WOLF | DOS Process Agent | 100 JERICHO TURNPIKE, SUITE 209, SUITE 209, Jericho, NY, United States, 11758 |
Name | Role | Address |
---|---|---|
CARY WOLF | Chief Executive Officer | 100 JERICHO QUAD, #209, JERICHO, NY, United States, 11753 |
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 |
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