Name: | REAL PROFIT ENTERPRISES I, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 14 Nov 1994 (30 years ago) |
Entity Number: | 1867733 |
County: | New York |
Date of dissolution: | 05 Mar 2008 |
Place of Formation: | New York |
Address: | ATTN: BARRY GROSS, 1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
Address ZIP Code: | |
Principal Address: | ATT:BARRY GROSS, 1290 AVE OF AMERICAS, 34TH FLR, NEW YORK, NY, United States, 10104 |
Principal Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
HWA 1290 MANAGEMENT MEMBER, LLC | DOS Process Agent | ATTN: BARRY GROSS, 1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
Name | Role | Address |
---|---|---|
BARRY GROSS | Chief Executive Officer | 1290 AVE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, United States, 10104 |
Start date | End date | Type | Value |
---|---|---|---|
2004-12-20 | 2006-11-15 | Address | 175 RIVERSIDE BLVD, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer) |
2004-12-20 | 2006-11-15 | Address | 175 RIVERSIDE BLVD, NEW YORK, NY, 10069, USA (Type of address: Principal Executive Office) |
2004-12-20 | 2006-11-15 | Address | ATT BARRY GROSS, 175 RIVERSIDE BLVD, NEW YORK, NY, 10069, USA (Type of address: Service of Process) |
1994-11-14 | 2004-12-20 | Address | 1290 AVENUE OF THE AMERICAS, ATTENTION: BARRY C. ROSS, ESQ., NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
080305000301 | 2008-03-05 | CERTIFICATE OF MERGER | 2008-03-05 |
061115002154 | 2006-11-15 | BIENNIAL STATEMENT | 2006-11-01 |
041220002121 | 2004-12-20 | BIENNIAL STATEMENT | 2004-11-01 |
941114000421 | 1994-11-14 | CERTIFICATE OF INCORPORATION | 1994-11-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State