| Name: | 1M REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2013 (12 years ago) |
| Entity Number: | 4375895 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1878 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
| Address ZIP Code: | 10314 |
| Principal Address: | 65 CLINTON STREET, STATEN ISLAND, NY, United States, 10304 |
| Principal Address ZIP Code: | 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN SALIS | Chief Executive Officer | 332 MANOR ROAD, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| 1M REALTY CORP. | DOS Process Agent | 1878 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-21 | 2020-06-10 | Address | 65 CLINTON STREET, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 2016-01-21 | 2020-06-10 | Address | 65 CLINTON STREET, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| 2013-03-19 | 2016-01-21 | Address | 78 SHERIDAN AVENUE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200610060654 | 2020-06-10 | BIENNIAL STATEMENT | 2019-03-01 |
| 171212006405 | 2017-12-12 | BIENNIAL STATEMENT | 2017-03-01 |
| 160121006032 | 2016-01-21 | BIENNIAL STATEMENT | 2015-03-01 |
| 130319000322 | 2013-03-19 | CERTIFICATE OF INCORPORATION | 2013-03-19 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
