| Name: | 590-600 ONE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2016 (8 years ago) |
| Entity Number: | 5026488 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ARUN CHANDRA LAW OFFICES, 125-10 QUEENS BLVD. SUITE 7, KEW GARDENS, NY, United States, 11415 |
| Address ZIP Code: | 11415 |
| Principal Address: | 31 AMBER LANE, OYSTER BAY COVE, NY, United States, 11771 |
| Principal Address ZIP Code: | 11771 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493008JN1DRG4C4R041 | 5026488 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Rajmattie Persaud, 31 Amber Lane, Oyster Bay Cove, US-NY, US, 11771 |
| Headquarters | 71-15 37th Avenue, Jackson Heights, New York, US-NY, US, 11372 |
Registration details
| Registration Date | 2017-03-24 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-08-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 5026488 |
| Name | Role | Address |
|---|---|---|
| ARUN CHANDRA, ATTY AT LAW | DOS Process Agent | ARUN CHANDRA LAW OFFICES, 125-10 QUEENS BLVD. SUITE 7, KEW GARDENS, NY, United States, 11415 |
| Name | Role | Address |
|---|---|---|
| RAJMATTIE PERSAUD | Chief Executive Officer | 31 AMBER LANE, OYSTER BAY COVE, NY, United States, 11771 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-29 | 2024-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-19 | 2023-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-09 | 2020-10-05 | Address | ARUN CHANDRA LAW OFFICES, 125-10 QUEENS BLVD. SUITE 7, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| 2018-04-16 | 2019-12-09 | Address | C/O RAJMATTIE PERSAUD, 31 AMBER LANE, OYSTER BAY COVE, NY, 11771, USA (Type of address: Service of Process) |
| 2016-10-21 | 2021-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-10-21 | 2018-04-16 | Address | ONE DAG HAMMARSKJOLD PLAZA, 885 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221019002909 | 2022-10-19 | BIENNIAL STATEMENT | 2022-10-01 |
| 201005061898 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 191209000448 | 2019-12-09 | CERTIFICATE OF AMENDMENT | 2019-12-09 |
| 190326060116 | 2019-03-26 | BIENNIAL STATEMENT | 2018-10-01 |
| 180416000750 | 2018-04-16 | CERTIFICATE OF CHANGE | 2018-04-16 |
| 161021000144 | 2016-10-21 | CERTIFICATE OF INCORPORATION | 2016-10-21 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
