| Name: | 1079 GRAND/METROPOLITAN REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1999 (26 years ago) |
| Entity Number: | 2361827 |
| ZIP code: | 11753 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 100 JERICHO TURNPIKE, SU, SUITE 209, JERICHO, NY, United States, 11753 |
| Principal Address: | CARY WOLF, 100 JERICHO QUAD #209, JERICHO, NY, United States, 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARY WOLF | Chief Executive Officer | C/O WOLF, 100 JERICHO QUAD #209, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| C/O WOLF | DOS Process Agent | 100 JERICHO TURNPIKE, SU, SUITE 209, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-03 | 2025-04-03 | Address | C/O WOLF, 100 JERICHO QUAD #209, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2025-04-03 | Address | 100 JERICHO TURNPIKE, SU, SUITE 209, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2023-03-15 | 2025-04-03 | Address | C/O WOLF, 100 JERICHO QUAD #209, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-03-15 | Address | C/O WOLF, 100 JERICHO QUAD #209, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2025-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-03-09 | 2023-03-15 | Address | C/O WOLF, 100 JERICHO QUAD #209, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2016-05-27 | 2023-03-15 | Address | 100 JERICHO QUADRANGLE, SUITE 209, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2009-04-17 | 2016-05-27 | Address | C/O WOLF, 125 JERICHO TPKE STE 401, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2009-04-17 | 2017-03-09 | Address | C/O WOLF, 125 JERICHO TPKE STE 401, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 2009-04-17 | 2017-03-09 | Address | C/O WOLF, 125 JERICHO TPKE STE 401, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250403002626 | 2025-04-03 | BIENNIAL STATEMENT | 2025-04-03 |
| 230315003429 | 2023-03-15 | BIENNIAL STATEMENT | 2023-03-01 |
| 220412000701 | 2022-04-12 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060488 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170309006121 | 2017-03-09 | BIENNIAL STATEMENT | 2017-03-01 |
| 160527000157 | 2016-05-27 | CERTIFICATE OF CHANGE | 2016-05-27 |
| 150303006852 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130311006107 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110324002360 | 2011-03-24 | BIENNIAL STATEMENT | 2011-03-01 |
| 090417002591 | 2009-04-17 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
