| Name: | 111-01 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 1992 (33 years ago) |
| Entity Number: | 1625885 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 111-01 43RD AVENUE, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 111-01 REALTY CORP. | DOS Process Agent | 111-01 43RD AVENUE, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| EXPEDITO DIAZ | Chief Executive Officer | 111-01 43RD AVENUE, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-25 | 2024-04-25 | Address | 111-01 43RD AVENUE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2010-05-06 | 2024-04-25 | Address | 111-01 43RD AVENUE, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2010-05-06 | 2024-04-25 | Address | 111-01 43RD AVENUE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2000-08-11 | 2010-05-06 | Address | 111-01 43RD AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 1998-08-13 | 2010-05-06 | Address | 111-01 43RD AVE, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 1996-05-17 | 2000-08-11 | Address | 48-11 98TH ST, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 1996-05-17 | 2010-05-06 | Address | 111-01 43RD AVE, CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
| 1992-04-02 | 2024-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-04-02 | 1998-08-13 | Address | 111-01 43RD AVENUE, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425003451 | 2024-04-25 | BIENNIAL STATEMENT | 2024-04-25 |
| 220426003300 | 2022-04-26 | BIENNIAL STATEMENT | 2022-04-01 |
| 200501060984 | 2020-05-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180420006224 | 2018-04-20 | BIENNIAL STATEMENT | 2018-04-01 |
| 160627006269 | 2016-06-27 | BIENNIAL STATEMENT | 2016-04-01 |
| 140627002221 | 2014-06-27 | BIENNIAL STATEMENT | 2014-04-01 |
| 120725002436 | 2012-07-25 | BIENNIAL STATEMENT | 2012-04-01 |
| 100506002266 | 2010-05-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 080507002499 | 2008-05-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060504002543 | 2006-05-04 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
