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APARTMENT ONE, INC.

Company Details

Name: APARTMENT ONE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 2010 (15 years ago)
Entity Number: 3949691
County: Kings
Place of Formation: New York
Address: 664 Rugby Road, Brooklyn, NY, United States, 11230
Address ZIP Code: 11230
Principal Address: 664 Rugby Road, BROOKLYN, NY, United States, 11230
Principal Address ZIP Code: 11230

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APARTMENT ONE, INC. , PROFIT SHARING PLAN 2019 272586561 2020-06-18 APARTMENT ONE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 7187682191
Plan sponsor’s address 664 RUGBY ROAD, BROOKLYN, NY, 11230
APARTMENT ONE, INC. , PROFIT SHARING PLAN 2019 272586561 2020-06-18 APARTMENT ONE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 7187682191
Plan sponsor’s address 664 RUGBY ROAD, BROOKLYN, NY, 11230
APARTMENT ONE, INC. , PROFIT SHARING PLAN 2018 272586561 2019-10-15 APARTMENT ONE, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 7187682191
Plan sponsor’s address 119 8TH STREET, SUITE 200, BROOKLYN, NY, 11215
APARTMENT ONE, INC. , PROFIT SHARING PLAN 2018 272586561 2019-10-15 APARTMENT ONE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 7187682191
Plan sponsor’s address 119 8TH STREET, SUITE 200, BROOKLYN, NY, 11215
APARTMENT ONE, INC. , PROFIT SHARING PLAN 2018 272586561 2019-10-15 APARTMENT ONE, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 7187682191
Plan sponsor’s address 119 8TH STREET, SUITE 200, BROOKLYN, NY, 11215
APARTMENT ONE, INC. , PROFIT SHARING PLAN 2017 272586561 2018-10-15 APARTMENT ONE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 7187682191
Plan sponsor’s address 119 8TH STREET, SUITE 200, BROOKLYN, NY, 11215
APARTMENT ONE, INC. , PROFIT SHARING PLAN 2016 272586561 2017-07-28 APARTMENT ONE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 7187682191
Plan sponsor’s address 119 8TH STREET, SUITE 200, BROOKLYN, NY, 11215

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing LIZA LOWINGER
APARTMENT ONE, INC. , PROFIT SHARING PLAN 2015 272586561 2016-05-11 APARTMENT ONE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 7187682191
Plan sponsor’s address 119 8TH STREET, SUITE 200, BROOKLYN, NY, 11215

Signature of
Role Plan administrator
Date 2016-05-11
Name of individual signing LIZA LOWINGER
APARTMENT ONE, INC. , PROFIT SHARING PLAN 2014 272586561 2015-07-16 APARTMENT ONE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 7187682191
Plan sponsor’s address 119 8TH STREET, SUITE 200, BROOKLYN, NY, 11215

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing LIZA LOWINGER

DOS Process Agent

Name Role Address
APARTMENT ONE, INC. DOS Process Agent 664 Rugby Road, Brooklyn, NY, United States, 11230

Chief Executive Officer

Name Role Address
LIZA LOWINGER Chief Executive Officer P.O. BOX 150602, BROOKLYN, NY, United States, 11230

History

Start date End date Type Value
2024-09-24 2024-09-24 Address P.O. BOX 150602, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2017-07-14 2024-09-24 Address P.O. BOX 150602, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2017-07-14 2024-09-24 Address P.O. BOX 150602, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
2014-05-13 2017-07-14 Address 119 8TH STREET STE 200, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2012-08-03 2014-05-13 Address 119 8TH STREET STE 200, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2012-08-03 2017-07-14 Address 119 8TH STREET STE 200, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office)
2010-05-13 2024-09-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-05-13 2017-07-14 Address 119 8TH STREET, STE 200, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240924001809 2024-09-24 BIENNIAL STATEMENT 2024-09-24
170714006233 2017-07-14 BIENNIAL STATEMENT 2016-05-01
140513006130 2014-05-13 BIENNIAL STATEMENT 2014-05-01
120904000929 2012-09-04 CERTIFICATE OF MERGER 2012-09-04
120803002760 2012-08-03 BIENNIAL STATEMENT 2012-05-01
100513000880 2010-05-13 CERTIFICATE OF INCORPORATION 2010-05-13

Related by officers

LIZA LOWINGER

APARTMENT ONE, LLC

Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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