ISLAND POLO REALTY INC.
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| Name: | ISLAND POLO REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2012 (13 years ago) |
| Entity Number: | 4282306 |
| ZIP code: | 11946 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4 MARY COURT, HAMPTON BAYS, NY, United States, 11946 |
| Principal Address: | 4 MARY CT, HAMPTON BAYS, NY, United States, 11946 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSAN L. FALLON | Agent | 4 MARY CT, HAMPTON BAYS, NY, 11946 |
| Name | Role | Address |
|---|---|---|
| ISLAND POLO REALTY INC. | DOS Process Agent | 4 MARY COURT, HAMPTON BAYS, NY, United States, 11946 |
| Name | Role | Address |
|---|---|---|
| SUSAN L. FALLON | Chief Executive Officer | 4 MARY CT, HAMPTON BAYS, NY, United States, 11946 |
| Number | Type | End date |
|---|---|---|
| 10311204259 | CORPORATE BROKER | 2025-10-27 |
| 10991211563 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | PO BOX 1035, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-08-02 | Address | 4 MARY CT, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2019-07-23 | 2024-08-02 | Address | 4 MARY COURT, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| 2019-07-23 | 2024-08-02 | Address | 4 MARY CT, HAMPTON BAYS, NY, 11946, USA (Type of address: Registered Agent) |
| 2014-12-03 | 2019-07-23 | Address | 135 PINELAWN ROAD, SUITE 125 NORTH, MELVILLE, MA, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802002589 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 220810002828 | 2022-08-10 | BIENNIAL STATEMENT | 2022-08-01 |
| 210809001906 | 2021-08-09 | BIENNIAL STATEMENT | 2021-08-09 |
| 190723001065 | 2019-07-23 | CERTIFICATE OF CHANGE | 2019-07-23 |
| 160808006665 | 2016-08-08 | BIENNIAL STATEMENT | 2016-08-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State