| Name: | 1-S REALTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 1971 (53 years ago) |
| Entity Number: | 318399 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 330 WEST 42ND STREET, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 140 WEST 31ST STREET, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH BORDIERI | Chief Executive Officer | 140 WET 31ST STREET, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| COHEN, WEISS AND SIMON | DOS Process Agent | 330 WEST 42ND STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-01 | 2005-12-19 | Address | 140 W 31ST ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1999-12-01 | 2005-12-19 | Address | 140 W 31ST ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1999-12-01 | 2005-12-19 | Address | 218 W 40TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1971-11-23 | 1999-12-01 | Address | 501 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131226002268 | 2013-12-26 | BIENNIAL STATEMENT | 2013-11-01 |
| 111110002183 | 2011-11-10 | BIENNIAL STATEMENT | 2011-11-01 |
| 091130002405 | 2009-11-30 | BIENNIAL STATEMENT | 2009-11-01 |
| 071114002056 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 051219002400 | 2005-12-19 | BIENNIAL STATEMENT | 2005-11-01 |
| C339808-2 | 2003-11-25 | ASSUMED NAME CORP DISCONTINUANCE | 2003-11-25 |
| C324782-1 | 2002-12-09 | ASSUMED NAME CORP INITIAL FILING | 2002-12-09 |
| 011106002656 | 2001-11-06 | BIENNIAL STATEMENT | 2001-11-01 |
| 991201002325 | 1999-12-01 | BIENNIAL STATEMENT | 1999-11-01 |
| 947509-5 | 1971-11-23 | CERTIFICATE OF INCORPORATION | 1971-11-23 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
