| Name: | USA ONE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2015 (10 years ago) |
| Entity Number: | 4759003 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2122B Westchester Avenue, Bronx, NY, United States, 10462 |
| Principal Address: | 2122B WESTCHESTER AVE, Bronx, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID LOPEZ | Chief Executive Officer | 2122B WESTCHESTER AVENUE, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| USA ONE REALTY CORP. | DOS Process Agent | 2122B Westchester Avenue, Bronx, NY, United States, 10462 |
| Number | Type | End date |
|---|---|---|
| 10311205580 | CORPORATE BROKER | 2025-06-08 |
| 10991219427 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-14 | 2023-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-05-14 | 2023-02-21 | Address | 2122B WESTCHESTER AVE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230221000392 | 2023-02-21 | BIENNIAL STATEMENT | 2021-05-01 |
| 150514000608 | 2015-05-14 | CERTIFICATE OF INCORPORATION | 2015-05-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-09 | No data | 2122B WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3128607 | OL VIO | CREDITED | 2019-12-16 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-09 | Pleaded | BUSINESS FAILS TO CONSPICUOUSLY POST A SIGN REGARDING THE USE OF APPLICATION INFORMATION FROM PROSPECTIVE TENANTS. | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
