| Name: | ONE IRVING PLACE R.E. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2003 (21 years ago) (Companies founded in June 2003) |
| Entity Number: | 2921865 |
| ZIP code: | 10580 (Companies in Westchester, 10580) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 32 HIGH ST, RYE, NY, United States, 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARC CASTALDI | Chief Executive Officer | 32 HIGH ST, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32 HIGH ST, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-10 | 2009-06-17 | Address | 959 NORTH ST, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2005-09-12 | 2007-08-10 | Address | 249B PURCHASE ST, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2005-09-12 | 2007-08-10 | Address | ADAM J JACOBSON, 249B PURCHASE ST, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2005-09-12 | 2007-08-10 | Address | ADAM J JACOBSON, 249B PURCHASE ST, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2003-06-20 | 2005-09-12 | Address | 30 HIGH ST, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130724002256 | 2013-07-24 | BIENNIAL STATEMENT | 2013-06-01 |
| 110622002032 | 2011-06-22 | BIENNIAL STATEMENT | 2011-06-01 |
| 090617002544 | 2009-06-17 | BIENNIAL STATEMENT | 2009-06-01 |
| 070810002669 | 2007-08-10 | BIENNIAL STATEMENT | 2007-06-01 |
| 050912002912 | 2005-09-12 | BIENNIAL STATEMENT | 2005-06-01 |
| 030620000467 | 2003-06-20 | CERTIFICATE OF INCORPORATION | 2003-06-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
