| Name: | NY ONE REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1998 (26 years ago) |
| Entity Number: | 2312626 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 932 60TH STREET, BROOKLYN, NY, United States, 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHENG, KIN CHAU | Chief Executive Officer | 932 60TH STREET, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| NY ONE REALTY INC. | DOS Process Agent | 932 60TH STREET, BROOKLYN, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | 932 60TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2020-11-13 | 2024-08-14 | Address | 932 60TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2018-07-27 | 2020-11-13 | Address | 932 60TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2018-07-27 | 2024-08-14 | Address | 932 60TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2002-11-01 | 2018-07-27 | Address | 934 60TH ST, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2002-11-01 | 2018-07-27 | Address | 934 60TH ST, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| 2002-11-01 | 2018-07-27 | Address | 934 60TH ST, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 1998-11-03 | 2024-08-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-11-03 | 2002-11-01 | Address | 213 N. 8TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814003547 | 2024-08-14 | BIENNIAL STATEMENT | 2024-08-14 |
| 201113060655 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| 191022060225 | 2019-10-22 | BIENNIAL STATEMENT | 2018-11-01 |
| 180727002027 | 2018-07-27 | BIENNIAL STATEMENT | 2016-11-01 |
| 041207002650 | 2004-12-07 | BIENNIAL STATEMENT | 2004-11-01 |
| 021101002319 | 2002-11-01 | BIENNIAL STATEMENT | 2002-11-01 |
| 981103000514 | 1998-11-03 | CERTIFICATE OF INCORPORATION | 1998-11-03 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
