| Name: | 1402 REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 1996 (28 years ago) |
| Entity Number: | 2041014 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 74 ROUND HILL ROAD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Address ZIP Code: | 11577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDY CALOS | DOS Process Agent | 74 ROUND HILL ROAD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| ANDY CALOS | Chief Executive Officer | 74 ROUND HILL ROAD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-16 | 2024-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-14 | 2023-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-16 | 2022-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-06-01 | 2020-10-16 | Address | 3605 SEDGWICK AVENUE, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| 2008-07-03 | 2020-10-16 | Address | 20-22 23RD STREET, LONG ISLAND CITY, NY, 11105, 3241, USA (Type of address: Chief Executive Officer) |
| 2008-07-03 | 2016-06-01 | Address | 20-22 23RD ST, LONG ISLAND CITY, NY, 11105, 3241, USA (Type of address: Service of Process) |
| 2005-01-28 | 2008-07-03 | Address | 20-22 23RD ST, LONG ISLAND CITY, NY, 11105, 3241, USA (Type of address: Service of Process) |
| 2005-01-28 | 2008-07-03 | Address | 20-22 23RD STREET, LONG ISLAND CITY, NY, 11105, 3241, USA (Type of address: Chief Executive Officer) |
| 2002-06-07 | 2005-01-28 | Address | 36-03 DITMARS BLVD, ASTORIA, NY, 11105, 1918, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201016060052 | 2020-10-16 | BIENNIAL STATEMENT | 2020-06-01 |
| 180611006171 | 2018-06-11 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601007536 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 131209006831 | 2013-12-09 | BIENNIAL STATEMENT | 2012-06-01 |
| 100715002529 | 2010-07-15 | BIENNIAL STATEMENT | 2010-06-01 |
| 080703002544 | 2008-07-03 | BIENNIAL STATEMENT | 2008-06-01 |
| 061204002469 | 2006-12-04 | BIENNIAL STATEMENT | 2006-06-01 |
| 050128002690 | 2005-01-28 | BIENNIAL STATEMENT | 2004-06-01 |
| 020607002563 | 2002-06-07 | BIENNIAL STATEMENT | 2002-06-01 |
| 000620002268 | 2000-06-20 | BIENNIAL STATEMENT | 2000-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
