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ONE LIBERTY PROPERTIES, INC.

Company Details

Name: ONE LIBERTY PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 1983 (42 years ago)
Entity Number: 817837
ZIP code: 10005
County: New York
Place of Formation: Maryland
Principal Address: 60 CUTTER MILL ROAD, SUITE 303, GREAT NECK, NY, United States, 11021
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
ONE LIBERTY PROPERTIES, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
PATRICK CALLAN Chief Executive Officer 60 CUTTER MILL ROAD, SUITE 303, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2019-01-28 2021-01-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-03 2019-01-03 Address 60 CUTTER MILL ROAD,SUITE 303, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2017-01-03 2019-01-03 Address 60 CUTTER MILL ROAD,SUITE 303, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2015-07-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-07-15 2019-01-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-01-12 2017-01-03 Address 60 CUTTER MILL RD STE 33, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2007-01-30 2009-01-12 Address 60 CUTTER MILL RD, STE 303, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2003-01-10 2007-01-30 Address 60 CUTTER MILL RD 303, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2003-01-10 2015-07-15 Address 60 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230104000773 2023-01-04 BIENNIAL STATEMENT 2023-01-01
210106062107 2021-01-06 BIENNIAL STATEMENT 2021-01-01
SR-12079 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12078 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190103060912 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170103008505 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150715000578 2015-07-15 CERTIFICATE OF CHANGE 2015-07-15
150212006296 2015-02-12 BIENNIAL STATEMENT 2015-01-01
130227006186 2013-02-27 BIENNIAL STATEMENT 2013-01-01
110127003288 2011-01-27 BIENNIAL STATEMENT 2011-01-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State