| Entity Name: | NEW YORK 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Mar 2013 (12 years ago) |
| Date of dissolution: | 20 May 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 May 2024 (a year ago) |
| Document Number: | F13000001369 |
| FEI/EIN Number |
141790253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1233 VESTAVIA CIRCLE, MELBOURNE, FL, 32940, US |
| Mail Address: | 1233 VESTAVIA CIRCLE, MELBOURNE, FL, 32940 |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BALDWIN JUDY R | President | 1233 VESTAVIA CIRCLE, MELBOURNE, FL, 32940 |
| MILLER MICHAEL | Vice President | 1233 VESTAVIA CIRCLE, MELBOURNE, FL, 32940 |
| MILLER MICHAEL | Secretary | 4982 MANDOLIN CT, MELBOURNE, FL, 32940 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000014208 | 14 THE MERCHANT | EXPIRED | 2019-01-27 | 2024-12-31 | - | 1233 VESTAVIA CIRCLE, MELBOURNE, FL, 32940 |
| G19000016921 | CARDCONNECT PRESTIGE | EXPIRED | 2019-01-26 | 2024-12-31 | - | 1233 VESTAVIA CIRCLE, MELBOURNE, FL, 32940 |
| G13000106234 | IGNITE PAYMENTS PRESTIGE | EXPIRED | 2013-10-29 | 2018-12-31 | - | 1233 VESTAVIA CIRCLE, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-05-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-05-20 | 1233 VESTAVIA CIRCLE, MELBOURNE, FL 32940 | - |
| REGISTERED AGENT CHANGED | 2024-05-20 | REGISTERED AGENT REVOKED | - |
| AMENDMENT | 2021-03-22 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-05-20 |
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-16 |
| Amendment | 2021-03-22 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
