| Name: | 1142 REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1994 (30 years ago) |
| Entity Number: | 1865236 |
| ZIP code: | 33116 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | PO BOX 162356, MIAMI, FL, United States, 33116 |
| Principal Address: | 11000 SW 104 st, Suite 162356, MIAMI, FL, United States, 33116 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 1142 REALTY, INC. | F16000002330 | FLORIDA |
| Headquarter of | 1142 REALTY, INC. | F16000002330 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE A REYES | Chief Executive Officer | PO BOX 162356, MIAMI, FL, United States, 33116 |
| Name | Role | Address |
|---|---|---|
| JOSE A REYES | DOS Process Agent | PO BOX 162356, MIAMI, FL, United States, 33116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | PO BOX 162356, MIAMI, FL, 33116, USA (Type of address: Chief Executive Officer) |
| 2023-02-26 | 2024-11-01 | Address | PO BOX 162356, MIAMI, FL, 33116, USA (Type of address: Service of Process) |
| 2023-02-26 | 2024-11-01 | Address | PO BOX 162356, MIAMI, FL, 33116, USA (Type of address: Chief Executive Officer) |
| 2023-02-26 | 2023-02-26 | Address | PO BOX 162356, MIAMI, FL, 33116, USA (Type of address: Chief Executive Officer) |
| 2023-02-26 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-11-28 | 2023-02-26 | Address | PO BOX 162356, MIAMI, FL, 33116, USA (Type of address: Service of Process) |
| 2018-11-28 | 2023-02-26 | Address | PO BOX 162356, MIAMI, FL, 33116, USA (Type of address: Chief Executive Officer) |
| 2016-07-05 | 2018-11-28 | Address | PO BOX 940097, MIAMI, FL, 33194, USA (Type of address: Service of Process) |
| 2016-07-05 | 2018-11-28 | Address | 4918 SW 148 PLACE, MIAMI, FL, 33185, USA (Type of address: Principal Executive Office) |
| 2016-07-05 | 2018-11-28 | Address | PO BOX 940097, MIAMI, FL, 33194, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035086 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230226000440 | 2023-02-26 | BIENNIAL STATEMENT | 2022-11-01 |
| 201208060360 | 2020-12-08 | BIENNIAL STATEMENT | 2020-11-01 |
| 181128006393 | 2018-11-28 | BIENNIAL STATEMENT | 2018-11-01 |
| 170331006196 | 2017-03-31 | BIENNIAL STATEMENT | 2016-11-01 |
| 160705002017 | 2016-07-05 | BIENNIAL STATEMENT | 2014-11-01 |
| 081107002453 | 2008-11-07 | BIENNIAL STATEMENT | 2008-11-01 |
| 061102002833 | 2006-11-02 | BIENNIAL STATEMENT | 2006-11-01 |
| 041220002635 | 2004-12-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 001114002053 | 2000-11-14 | BIENNIAL STATEMENT | 2000-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
