| Name: | NEW ONE REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1997 (27 years ago) |
| Entity Number: | 2213024 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 36-12 UNION ST, #2I, FLUSHING, NY, United States, 11354 |
| Principal Address: | 36-28 UNION STREET, 3F, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36-12 UNION ST, #2I, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| CHANG L YOON | Chief Executive Officer | 36-28 UNION STREET, 3F, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-02 | 2010-06-09 | Address | 36-12 UNION ST, #2FL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2006-01-17 | 2008-01-02 | Address | 36-11 BOWNE ST, #2I, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2006-01-17 | 2010-06-09 | Address | 36-12 UNION ST, #2, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2000-01-21 | 2006-01-17 | Address | 36-12 UNION ST, #2 FL, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2000-01-21 | 2006-01-17 | Address | 27-37 170TH ST., FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2000-01-21 | 2006-01-17 | Address | 36-12 UNION ST., #2 FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 1997-12-31 | 2000-01-21 | Address | 36-22A UNION ST., FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131230002218 | 2013-12-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220003180 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 100609002887 | 2010-06-09 | BIENNIAL STATEMENT | 2009-12-01 |
| 080102002548 | 2008-01-02 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117002939 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031218002082 | 2003-12-18 | BIENNIAL STATEMENT | 2003-12-01 |
| 011213002379 | 2001-12-13 | BIENNIAL STATEMENT | 2001-12-01 |
| 000121002020 | 2000-01-21 | BIENNIAL STATEMENT | 1999-12-01 |
| 980122000305 | 1998-01-22 | CERTIFICATE OF AMENDMENT | 1998-01-22 |
| 971231000324 | 1997-12-31 | CERTIFICATE OF INCORPORATION | 1997-12-31 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
