ONE AND ONLY REALTY, INC.
Share on:
| Name: | ONE AND ONLY REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2010 (15 years ago) |
| Entity Number: | 3978767 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 18 EAST 48 STREET, SUITE 702, NEW YORK, NY, United States, 10017 |
| Principal Address: | 99 LYNN AVE, HAMPTON BAYS, NY, United States, 11946 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ONE AND ONLY REALTY, INC. | DOS Process Agent | 18 EAST 48 STREET, SUITE 702, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| EDWARD MERMELSTEIN | Chief Executive Officer | 99 LYNN AVE, HAMPTON BAYS, NY, United States, 11946 |
| Number | Type | End date |
|---|---|---|
| 10301206448 | ASSOCIATE BROKER | 2025-08-10 |
| 30MC0938692 | ASSOCIATE BROKER | 2025-02-20 |
| 10311203206 | CORPORATE BROKER | 2026-06-17 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-17 | 2021-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-07-12 | 2020-07-03 | Address | 99 LYNN AVE, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| 2012-07-09 | 2016-07-12 | Address | 302 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2012-07-09 | 2016-07-12 | Address | 302 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2010-07-29 | 2021-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200703060050 | 2020-07-03 | BIENNIAL STATEMENT | 2020-07-01 |
| 160712006213 | 2016-07-12 | BIENNIAL STATEMENT | 2016-07-01 |
| 140702006897 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120709006172 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100729000531 | 2010-07-29 | CERTIFICATE OF INCORPORATION | 2010-07-29 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State