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REAL PROFIT ENTERPRISES I, INC.

Company Details

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
BARRY GROSS Chief Executive Officer 1290 AVE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, United States, 10104

History

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)

Filings

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