| Name: | LONG ISLAND ONE REAL ESTATE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Sep 2005 (19 years ago) |
| Date of dissolution: | 08 Aug 2023 |
| Entity Number: | 3256018 |
| ZIP code: | 11778 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 37 RANDALL RD, WADING RIVER, NY, United States, 11792 |
| Address: | BOX 303, ROCKY POINT, NY, United States, 11778 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRYAN VILLANTI | Chief Executive Officer | 37 RANDALL RD, WADING RIVER, NY, United States, 11792 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | BOX 303, ROCKY POINT, NY, United States, 11778 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-16 | 2023-08-08 | Address | 37 RANDALL RD, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer) |
| 2011-11-25 | 2018-11-16 | Address | PO BOX 303, ROCKY POINT, NY, 11770, USA (Type of address: Chief Executive Officer) |
| 2011-11-25 | 2023-08-08 | Address | BOX 303, ROCKY POINT, NY, 11778, USA (Type of address: Service of Process) |
| 2009-09-14 | 2011-11-25 | Address | PO BOX 303, ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer) |
| 2009-09-14 | 2011-11-25 | Address | BRYAN VILLANTI, 37 RANDALL ROAD, WADING RIVER, NY, 11742, USA (Type of address: Principal Executive Office) |
| 2005-09-14 | 2023-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-09-14 | 2011-11-25 | Address | POST OFFICE BOX 303, ROCKY POINT, NY, 11778, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230808002368 | 2023-08-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-08 |
| 181116002030 | 2018-11-16 | BIENNIAL STATEMENT | 2017-09-01 |
| 111125002198 | 2011-11-25 | BIENNIAL STATEMENT | 2011-09-01 |
| 090914002586 | 2009-09-14 | BIENNIAL STATEMENT | 2009-09-01 |
| 050914000519 | 2005-09-14 | CERTIFICATE OF INCORPORATION | 2005-09-14 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
