| Entity Name: | NEW YORK 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Mar 2013 (12 years ago) |
| Date of dissolution: | 20 May 2024 (8 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 May 2024 (8 months ago) |
| Document Number: | F13000001369 |
| FEI/EIN Number | 14-1790253 |
| Address: | 1233 VESTAVIA CIRCLE, MELBOURNE, FL 32940 |
| Mail Address: | 1233 VESTAVIA CIRCLE, MELBOURNE, FL 32940 |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BALDWIN, JUDY R | President and Director | 1233 VESTAVIA CIRCLE, MELBOURNE, FL 32940 |
| Name | Role | Address |
|---|---|---|
| MILLER, MICHAEL | Vice President | 1233 VESTAVIA CIRCLE, MELBOURNE, FL 32940 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 1233 VESTAVIA CIRCLE, MELBOURNE, FL, 32940 |
| G19000016921 | CARDCONNECT PRESTIGE | EXPIRED | 2019-01-26 | 2024-12-31 | No data | 1233 VESTAVIA CIRCLE, MELBOURNE, FL, 32940 |
| G13000106234 | IGNITE PAYMENTS PRESTIGE | EXPIRED | 2013-10-29 | 2018-12-31 | No data | 1233 VESTAVIA CIRCLE, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-05-20 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-20 | 1233 VESTAVIA CIRCLE, MELBOURNE, FL 32940 | No data |
| REGISTERED AGENT CHANGED | 2024-05-20 | REGISTERED AGENT REVOKED | No data |
| AMENDMENT | 2021-03-22 | No data | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
