| Name: | OLD NEW YORK ONE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 1990 (34 years ago) |
| Entity Number: | 1491432 |
| ZIP code: | 10107 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 W 57TH ST, STE 1300, NEW YORK, NY, United States, 10107 |
| Principal Address: | 27 JUSTIN LN, POUGHQUAG, NY, United States, 12570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICIA E ROWELL | Chief Executive Officer | 250 PARK AVE SOUTH, 10B, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 250 W 57TH ST, STE 1300, NEW YORK, NY, United States, 10107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-19 | 2010-11-04 | Address | 250 PARK AVE, 16B, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2004-12-23 | 2010-08-19 | Address | 141 W 17TH ST, NEW YORK, NY, 10011, 5428, USA (Type of address: Principal Executive Office) |
| 2004-12-23 | 2010-08-19 | Address | 141 W 17TH ST, NEW YORK, NY, 10011, 5428, USA (Type of address: Chief Executive Officer) |
| 2002-11-05 | 2004-12-23 | Address | C/O OLD NEW YORK REALTY, 141 W 17TH ST, NEW YORK, NY, 10011, 5428, USA (Type of address: Chief Executive Officer) |
| 1998-11-06 | 2002-11-05 | Address | C/O OLD NEW YORK REALTY, 141 WEST 17TH ST, NEW YORK, NY, 10011, 5428, USA (Type of address: Chief Executive Officer) |
| 1998-11-06 | 2004-12-23 | Address | 141 WEST 17TH ST, NEW YORK, NY, 10011, 5428, USA (Type of address: Principal Executive Office) |
| 1998-11-06 | 2010-08-19 | Address | 141 WEST 17TH ST, NEW YORK, NY, 10011, 5428, USA (Type of address: Service of Process) |
| 1997-01-22 | 1998-11-06 | Address | 141 W 17TH ST, NEW YORK, NY, 10011, 5428, USA (Type of address: Principal Executive Office) |
| 1997-01-22 | 1998-11-06 | Address | %OLD NEW YORK REALTY, 141 W 17TH ST, NEW YORK, NY, 10011, 5428, USA (Type of address: Chief Executive Officer) |
| 1997-01-22 | 1998-11-06 | Address | 141 W 17TH ST, NEW YORK, NY, 10011, 5428, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130103006145 | 2013-01-03 | BIENNIAL STATEMENT | 2012-11-01 |
| 101104003292 | 2010-11-04 | BIENNIAL STATEMENT | 2010-11-01 |
| 100819002365 | 2010-08-19 | BIENNIAL STATEMENT | 2008-11-01 |
| 041223002056 | 2004-12-23 | BIENNIAL STATEMENT | 2004-11-01 |
| 021105002086 | 2002-11-05 | BIENNIAL STATEMENT | 2002-11-01 |
| 001117002223 | 2000-11-17 | BIENNIAL STATEMENT | 2000-11-01 |
| 981106002251 | 1998-11-06 | BIENNIAL STATEMENT | 1998-11-01 |
| 970122002146 | 1997-01-22 | BIENNIAL STATEMENT | 1996-11-01 |
| 931109002052 | 1993-11-09 | BIENNIAL STATEMENT | 1993-11-01 |
| 901128000239 | 1990-11-28 | CERTIFICATE OF INCORPORATION | 1990-11-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
