| Name: | TPU NO. ONE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 1982 (43 years ago) |
| Entity Number: | 758403 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | BERNSTEIN REAL ESTATE, 150 WEST 30TH ST, 2ND FL, NEW YORK, NY, United States, 10001 |
| Principal Address: | 320 W. 46TH STREET, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES CLAFFEY | Chief Executive Officer | 320 W. 46TH ST, 3RD FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C. CASALE | DOS Process Agent | BERNSTEIN REAL ESTATE, 150 WEST 30TH ST, 2ND FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-30 | 2014-05-13 | Address | SPIVAK, LIPTON, WATANABE,ET AL, 1700 BROADWAY, STE 2100, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2008-03-13 | 2010-03-30 | Address | 1700 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-03-31 | 2014-05-13 | Address | 320 W. 46TH ST / 3RD FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2000-03-15 | 2006-03-31 | Address | 320 W. 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-05-18 | 2000-03-15 | Address | 320 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-05-18 | 2000-03-15 | Address | 320 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-05-18 | 2008-03-13 | Address | 1700 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1982-03-19 | 1993-05-18 | Address | 400 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140513002188 | 2014-05-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 120418002882 | 2012-04-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 100330002525 | 2010-03-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 080313002348 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 060331002970 | 2006-03-31 | BIENNIAL STATEMENT | 2006-03-01 |
| 040323002027 | 2004-03-23 | BIENNIAL STATEMENT | 2004-03-01 |
| 000315002494 | 2000-03-15 | BIENNIAL STATEMENT | 2000-03-01 |
| 940408002716 | 1994-04-08 | BIENNIAL STATEMENT | 1994-03-01 |
| 930518002707 | 1993-05-18 | BIENNIAL STATEMENT | 1993-03-01 |
| B691245-2 | 1988-10-03 | CERTIFICATE OF AMENDMENT | 1988-10-03 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
