| Name: | O & B PROPERTIES 1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2011 (13 years ago) (Companies founded in September 2011) |
| Entity Number: | 4145572 |
| ZIP code: | 11001 (Companies in Queens, 11001) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 225-10 JERICHO TURNPIKE, FLORAL PARK, NY, United States, 11001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEREK WARNER | Chief Executive Officer | 225-10 JERICHO TURNPIKE, FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| O & B PROPERTIES 1, INC. | DOS Process Agent | 225-10 JERICHO TURNPIKE, FLORAL PARK, NY, United States, 11001 |
| Number | Type | End date |
|---|---|---|
| 10311204325 | CORPORATE BROKER | 2026-03-25 |
| 10991209103 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-05 | 2013-12-16 | Address | 247-07 JERICHO TURNPIKE, BELLEROSE, NY, 11426, USA (Type of address: Service of Process) |
| 2011-09-23 | 2011-10-05 | Address | 125-28 QUEENS BLVD, SUITE #149, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| 2011-09-23 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171103006957 | 2017-11-03 | BIENNIAL STATEMENT | 2017-09-01 |
| 131216006197 | 2013-12-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 111005000521 | 2011-10-05 | CERTIFICATE OF CHANGE | 2011-10-05 |
| 110923000490 | 2011-09-23 | CERTIFICATE OF INCORPORATION | 2011-09-23 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
