| Name: | 115 REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1994 (30 years ago) (Companies founded in June 1994) |
| Entity Number: | 1831361 |
| ZIP code: | 10151 (Companies in New York, 10151) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 745 FIFTH AVENUE, SUITE 1250, NEW YORK, NY, United States, 10151 |
| Principal Address: | C/O HELLER REALTY, 745 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10151 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT ROSS | Chief Executive Officer | C/O HELLER REALTY, 745 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10151 |
| Name | Role | Address |
|---|---|---|
| % HELLER REALTY | DOS Process Agent | 745 FIFTH AVENUE, SUITE 1250, NEW YORK, NY, United States, 10151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-16 | 2019-09-27 | Address | C/O HELLER REALTY, 745 5TH AVE, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 2007-04-16 | 2019-09-27 | Address | C/O HELLER REALTY, 745 5TH AVE, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office) |
| 1994-06-22 | 2020-06-01 | Address | 745 FIFTH AVENUE, SUITE 1250, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200601061739 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 190927002045 | 2019-09-27 | BIENNIAL STATEMENT | 2018-06-01 |
| 130111002315 | 2013-01-11 | BIENNIAL STATEMENT | 2012-06-01 |
| 100908003279 | 2010-09-08 | BIENNIAL STATEMENT | 2010-06-01 |
| 081103002188 | 2008-11-03 | BIENNIAL STATEMENT | 2008-06-01 |
| 070416002318 | 2007-04-16 | BIENNIAL STATEMENT | 2006-06-01 |
| 940622000410 | 1994-06-22 | CERTIFICATE OF INCORPORATION | 1994-06-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
