| 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
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSMVR2PYYML6 | 2022-05-30 | 4 MARY CT, HAMPTON BAYS, NY, 11946, 3019, USA | 4 MARY CT, HAMPTON BAYS, NY, 11946, 3019, USA | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| URL | www.IslandPoloRealty.com |
| Division Name | ISLAND POLO REALTY INC |
| Congressional District | 01 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-05-13 |
| Initial Registration Date | 2021-04-30 |
| Entity Start Date | 2012-08-12 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 531210, 531311 |
| Product and Service Codes | R402 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SUSAN L FALLON |
| Role | CEO |
| Address | 4 MARY CT, HAMPTON BAYS, NY, 11946, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SUSAN L FALLON |
| Role | CEO |
| Address | 4 MARY CT, HAMPTON BAYA, NY, 11946, USA |
| Past Performance | Information not Available |
|---|
| 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) |
| 2014-12-03 | 2024-08-02 | Address | PO BOX 1035, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2012-08-10 | 2024-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-08-10 | 2014-12-03 | Address | 135 PINELAWN ROAD, SUITE 125 NORTH, MELVILLE, NY, 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 |
| 141203006473 | 2014-12-03 | BIENNIAL STATEMENT | 2014-08-01 |
| 120810000837 | 2012-08-10 | CERTIFICATE OF INCORPORATION | 2012-08-10 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
