| Name: | WORLD REALTY II CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 1994 (30 years ago) |
| Entity Number: | 1845344 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 504 MIDDLE COUNTRY RD, SELDEN, NY, United States, 11784 |
| Principal Address ZIP Code: | 11784 |
| Address: | 504 MIDDLE COUNTRY RD, SELDON, NY, United States, 11784 |
| Address ZIP Code: | 11784 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 504 MIDDLE COUNTRY RD, SELDON, NY, United States, 11784 |
| Name | Role | Address |
|---|---|---|
| THOMAS E JONES | Chief Executive Officer | 504 MIDDLE COUNTRY RD, SELDON, NY, United States, 11784 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-26 | 2024-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-17 | 2024-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-17 | 2024-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-16 | 2024-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-08-05 | 2006-10-27 | Address | 2 WOODS DRIVE, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Principal Executive Office) |
| 1996-08-05 | 2004-09-20 | Address | 2 WOODS DRIVE, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 1994-10-11 | 2004-09-20 | Address | 2 WOODS DRIVE, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Service of Process) |
| 1994-08-18 | 1994-10-11 | Address | C/O JOHN M. JONES JR., 21 WASHINGTON AVENUE, CENTEREACH, NY, 11720, USA (Type of address: Service of Process) |
| 1994-08-18 | 2024-04-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080812002030 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 061027002812 | 2006-10-27 | BIENNIAL STATEMENT | 2006-08-01 |
| 040920002324 | 2004-09-20 | BIENNIAL STATEMENT | 2004-08-01 |
| 020723002605 | 2002-07-23 | BIENNIAL STATEMENT | 2002-08-01 |
| 000801002705 | 2000-08-01 | BIENNIAL STATEMENT | 2000-08-01 |
| 980818002153 | 1998-08-18 | BIENNIAL STATEMENT | 1998-08-01 |
| 960805002375 | 1996-08-05 | BIENNIAL STATEMENT | 1996-08-01 |
| 941011000524 | 1994-10-11 | CERTIFICATE OF AMENDMENT | 1994-10-11 |
| 940818000106 | 1994-08-18 | CERTIFICATE OF INCORPORATION | 1994-08-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
