Search icon

111 NEW LAND CORP.

Headquarter

Company Details

Name: 111 NEW LAND CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 1997 (28 years ago)
Entity Number: 2145076
ZIP code: 32218
County: New York
Place of Formation: New York
Address: 2822 BROWARD RD, JACKSONVILLE, FL, United States, 32218

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of 111 NEW LAND CORP. F17000005791 FLORIDA
Headquarter of 111 NEW LAND CORP. F17000005791 FLORIDA

Chief Executive Officer

Name Role Address
DIMITRIOS MALLIOS Chief Executive Officer 2822 BROWARD RD, JACKSONVILLE, FL, United States, 32218

DOS Process Agent

Name Role Address
DIMITRIOS MALLIOS DOS Process Agent 2822 BROWARD RD, JACKSONVILLE, FL, United States, 32218

History

Start date End date Type Value
2024-05-23 2024-05-23 Address 2822 BROWARD RD, JACKSONVILLE, FL, 32218, USA (Type of address: Chief Executive Officer)
2021-05-03 2024-05-23 Address 2822 BROWARD RD, JACKSONVILLE, FL, 32218, USA (Type of address: Service of Process)
2019-05-02 2021-05-03 Address 2822 BROWARD RD, JACKSONVILLE, FL, 32218, USA (Type of address: Service of Process)
2019-05-02 2024-05-23 Address 2822 BROWARD RD, JACKSONVILLE, FL, 32218, USA (Type of address: Chief Executive Officer)
2013-05-29 2019-05-02 Address 311 HAYWOOD DRIVE, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office)
2013-05-29 2019-05-02 Address 311 HAYWOOD DRIVE, PARAMUS, NJ, 07652, USA (Type of address: Service of Process)
2012-08-02 2013-05-29 Address 311 HAYWOOD DRIVE, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office)
2012-08-02 2013-05-29 Address 311 HAYWOOD DRIVE, PARAMUS, NJ, 07652, USA (Type of address: Service of Process)
2012-08-02 2019-05-02 Address 311 HAYWOOD DRIVE, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
1999-06-24 2012-08-02 Address 141 W 111TH ST, BSMT, NEW YORK, NY, 10026, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240523000633 2024-05-23 BIENNIAL STATEMENT 2024-05-23
210503062857 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190502060379 2019-05-02 BIENNIAL STATEMENT 2019-05-01
180111006425 2018-01-11 BIENNIAL STATEMENT 2017-05-01
160301006374 2016-03-01 BIENNIAL STATEMENT 2015-05-01
130529006191 2013-05-29 BIENNIAL STATEMENT 2013-05-01
120802002102 2012-08-02 BIENNIAL STATEMENT 2011-05-01
030506002299 2003-05-06 BIENNIAL STATEMENT 2003-05-01
010509002768 2001-05-09 BIENNIAL STATEMENT 2001-05-01
990624002055 1999-06-24 BIENNIAL STATEMENT 1999-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State