| Name: | DAVINCI ONE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2000 (25 years ago) |
| Entity Number: | 2459369 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4403 OAK BEACH ASSOCIATION, OAK BEACH, NY, United States, 11702 |
| Address ZIP Code: | 11702 |
| Principal Address: | 4403 OAK BEACH ASSOCIATION, Oak Beach, NY, United States, 11702 |
| Principal Address ZIP Code: | 11702 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VINCENT COSENTINO | DOS Process Agent | 4403 OAK BEACH ASSOCIATION, OAK BEACH, NY, United States, 11702 |
| Name | Role | Address |
|---|---|---|
| VINCENT COSENTINO | Chief Executive Officer | 4403 OAK BEACH ASSOCIATION, OAK BEACH, NY, United States, 11702 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-02-21 | Address | 4403 OAK BEACH ASSOCIATION, OAK BEACH, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-02-21 | Address | 9403 OAK BEACH ASSOCIATION, OAK BEACH, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 2014-03-19 | 2024-02-21 | Address | 9403 OAK BEACH ASSOCIATION, OAK BEACH, NY, 11702, USA (Type of address: Service of Process) |
| 2014-03-19 | 2024-02-21 | Address | 9403 OAK BEACH ASSOCIATION, OAK BEACH, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 2002-02-08 | 2014-03-19 | Address | 31 MARINER CIRCLE, WEST ISLIP, NY, 11795, USA (Type of address: Principal Executive Office) |
| 2002-02-08 | 2014-03-19 | Address | 31 MARINER CIRCLE, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 2000-01-10 | 2014-03-19 | Address | 31 MARINER CIRCLE, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| 2000-01-10 | 2024-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221000789 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 140319002458 | 2014-03-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 060201002846 | 2006-02-01 | BIENNIAL STATEMENT | 2006-01-01 |
| 040113002779 | 2004-01-13 | BIENNIAL STATEMENT | 2004-01-01 |
| 020208002910 | 2002-02-08 | BIENNIAL STATEMENT | 2002-01-01 |
| 000110000193 | 2000-01-10 | CERTIFICATE OF INCORPORATION | 2000-01-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
