| Name: | ONE REALTY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2013 (12 years ago) |
| Entity Number: | 4389221 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 14211 37TH AVENUE, 1ST FLOOR, FLUSHING, NY, United States, 11354 |
| Principal Address: | 142-11 37TH AVENUE, 1ST FLOOR, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM WANG | Chief Executive Officer | 142-11 37TH AVENUE, 1ST FLOOR, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14211 37TH AVENUE, 1ST FLOOR, FLUSHING, NY, United States, 11354 |
| Number | Type | End date |
|---|---|---|
| 31HA0852322 | CORPORATE BROKER | 2025-03-24 |
| 109941501 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2023-04-05 | Address | 142-11 37TH AVENUE, 1ST FLOOR, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2018-02-09 | 2023-04-05 | Address | 14211 37TH AVENUE, 1ST FLOOR, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2017-12-21 | 2018-02-09 | Address | 142-11 37TH AVENUE, 1ST FLOOR, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2017-12-21 | 2023-04-05 | Address | 142-11 37TH AVENUE, 1ST FLOOR, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2014-05-30 | 2017-12-21 | Address | 42-76 MAIN STREET, SUITE 2D, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2013-04-16 | 2014-05-30 | Address | 36-40 MAIN STREET, SUITE 507, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2013-04-16 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230405004034 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210413060464 | 2021-04-13 | BIENNIAL STATEMENT | 2021-04-01 |
| 180209000418 | 2018-02-09 | CERTIFICATE OF CHANGE | 2018-02-09 |
| 171221006292 | 2017-12-21 | BIENNIAL STATEMENT | 2017-04-01 |
| 140530000173 | 2014-05-30 | CERTIFICATE OF CHANGE | 2014-05-30 |
| 130416000628 | 2013-04-16 | CERTIFICATE OF INCORPORATION | 2013-04-16 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
