| Name: | ON ON REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1984 (40 years ago) |
| Entity Number: | 956306 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 202 Canal Street, Suite 601B, New York, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENNIS WONG | DOS Process Agent | 202 Canal Street, Suite 601B, New York, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| DENNIS WONG | Chief Executive Officer | 202 CANAL STREET, SUITE 601B, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-03 | 2020-11-02 | Address | 254 CANAL STREET, STE 2002, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2016-11-01 | 2018-12-03 | Address | 254 CANAL STREET, STE 2002, 254 CANAL ST., SUITE 2002, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2003-03-07 | 2016-11-01 | Address | C/O FONG & WONG, P.C., 254 CANAL ST., SUITE 2002, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1984-11-13 | 2022-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-11-13 | 2003-03-07 | Address | 120 E BWAY, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221109000990 | 2022-11-09 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102062801 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181203006704 | 2018-12-03 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006795 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 121119006234 | 2012-11-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 101119002948 | 2010-11-19 | BIENNIAL STATEMENT | 2010-11-01 |
| 081031002479 | 2008-10-31 | BIENNIAL STATEMENT | 2008-11-01 |
| 061109002194 | 2006-11-09 | BIENNIAL STATEMENT | 2006-11-01 |
| 041213002097 | 2004-12-13 | BIENNIAL STATEMENT | 2004-11-01 |
| 030307000314 | 2003-03-07 | CERTIFICATE OF CHANGE | 2003-03-07 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
