| Name: | MIDHATTAN REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 1987 (37 years ago) |
| Entity Number: | 1175054 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O JOHN SCHREIBER, STAMFORD, NY, United States, 06902 |
| Principal Address ZIP Code: | |
| Address: | 202 WEST 96TH STREET, #1B, NEW YORK, NY, United States, 10025 |
| Address ZIP Code: | 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JOHN SCHREIBER | Chief Executive Officer | 51 SCHUYLER AVENUE, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| WILLIAM SCHREIBER | DOS Process Agent | 202 WEST 96TH STREET, #1B, NEW YORK, NY, United States, 10025 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 51 SCHUYLER AVENUE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2024-09-04 | Address | 51 SCHUYLER AVENUE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-31 | 2023-05-31 | Address | 51 SCHUYLER AVENUE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2024-09-04 | Address | 51 SCHUYLER AVENUE, STAMFORD, CT, 06902, USA (Type of address: Service of Process) |
| 2023-05-31 | 2024-09-04 | Address | 114 WEST 86TH STREET APT 11B, NEW YORK, NY, 10024, USA (Type of address: Registered Agent) |
| 2021-04-21 | 2023-05-31 | Address | 51 SCHUYLER AVENUE, STAMFORD, CT, 06902, USA (Type of address: Service of Process) |
| 2021-04-21 | 2023-05-31 | Address | 51 SCHUYLER AVENUE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2000-03-23 | 2021-04-21 | Address | 114 WEST 86TH STREET APT 11B, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2000-03-23 | 2023-05-31 | Address | 114 WEST 86TH STREET APT 11B, NEW YORK, NY, 10024, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904004142 | 2024-09-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-03 |
| 230531002056 | 2023-05-31 | BIENNIAL STATEMENT | 2023-05-01 |
| 220804001851 | 2022-08-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 210421060113 | 2021-04-21 | BIENNIAL STATEMENT | 2019-05-01 |
| 000323000146 | 2000-03-23 | CERTIFICATE OF CHANGE | 2000-03-23 |
| B502479-4 | 1987-05-29 | CERTIFICATE OF INCORPORATION | 1987-05-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
