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1225 REALTY CORP.

Company Details

Name: 1225 REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 1991 (33 years ago)
Entity Number: 1567331
County: Bronx
Place of Formation: New York
Address: 4419 THIRD AVE SUITE 4A, BRONX, NY, United States, 10457
Address ZIP Code: 10457

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOEL H RABINE Chief Executive Officer 4419 3RD AVE. STE 4A, BRONX, NY, United States, 10457

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4419 THIRD AVE SUITE 4A, BRONX, NY, United States, 10457

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 4419 3RD AVE. STE 4A, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-01 2023-08-01 Address 993 MORRIS PARK AVE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
2014-08-28 2023-08-01 Address 4419 THIRD AVE SUITE 4A, BRONX, NY, 10457, USA (Type of address: Service of Process)
2006-03-09 2014-08-28 Address 993 MORRIS PARK AVE, BRONX, NY, 10462, USA (Type of address: Principal Executive Office)
1997-08-06 2023-08-01 Address 993 MORRIS PARK AVE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
1997-05-12 2014-08-28 Address 993 MORRIS PARK AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process)
1993-03-19 2006-03-09 Address 1764 WALTON AVENUE, BRONX, NY, 10453, USA (Type of address: Principal Executive Office)
1993-03-19 1997-08-06 Address 1809 WILLIAMSBRIDGE ROAD, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
1993-03-19 1997-05-12 Address 1809 WILLIAMSBRIDGE ROAD, BRONX, NY, 10461, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801010047 2023-08-01 BIENNIAL STATEMENT 2023-08-01
211102000728 2021-11-02 BIENNIAL STATEMENT 2021-11-02
190802060563 2019-08-02 BIENNIAL STATEMENT 2019-08-01
170801006327 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150803006367 2015-08-03 BIENNIAL STATEMENT 2015-08-01
140828002009 2014-08-28 BIENNIAL STATEMENT 2013-08-01
071114002415 2007-11-14 BIENNIAL STATEMENT 2007-08-01
060309002831 2006-03-09 BIENNIAL STATEMENT 2005-08-01
010821002491 2001-08-21 BIENNIAL STATEMENT 2001-08-01
970806002007 1997-08-06 BIENNIAL STATEMENT 1997-08-01

Date of last update: 27 Oct 2024

Sources: New York Secretary of State