| Name: | ACTION HOLDINGS REAL ESTATE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2018 (7 years ago) |
| Entity Number: | 5320994 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 66 WHITE STREET, 5TH FL, UNIT 501, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | 66 WHITE ST , SUITE 501, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ACTION HOLDINGS REAL ESTATE INC. | DOS Process Agent | 66 WHITE STREET, 5TH FL, UNIT 501, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| MARIO GAZZOLA | Chief Executive Officer | 66 WHITE ST , SUITE 501, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 66 WHITE ST , SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-06-18 | 2024-04-01 | Address | 66 WHITE ST , SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2018-04-11 | 2024-04-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2018-04-11 | 2024-04-01 | Address | 66 WHITE STREET, 5TH FL, UNIT 501, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401036339 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220719002133 | 2022-07-19 | BIENNIAL STATEMENT | 2022-04-01 |
| 200618060282 | 2020-06-18 | BIENNIAL STATEMENT | 2020-04-01 |
| 180604000695 | 2018-06-04 | CERTIFICATE OF MERGER | 2018-06-04 |
| 180411010210 | 2018-04-11 | CERTIFICATE OF INCORPORATION | 2018-04-11 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
