| Name: | 440 LEXINGTON AVENUE MOUNT KISCO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 1988 (36 years ago) |
| Entity Number: | 1275665 |
| ZIP code: | 10549 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O MRE MANAGEMENT CORP, 27 RADIO CIRCLE, STE 200, MT KISCO, NY, United States, 10549 |
| Principal Address: | C/O MRE MANAGEMENT, 27 RADIO CIRCLE / STE 200, MT. KISCO, NY, United States, 10549 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD MARTABANO | Chief Executive Officer | C/O MRE MANAGEMENT, 27 RADIO CIRCLE / STE 200, MT. KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| 440 LEXINGTON AVENUE MOUNT KISCO CORP. | DOS Process Agent | C/O MRE MANAGEMENT CORP, 27 RADIO CIRCLE, STE 200, MT KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-03 | 2020-07-07 | Address | C/O MRE MANAGEMENT, 27 RADIO CIRCLE / STE 200, MT. KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2012-10-11 | 2016-08-03 | Address | C/O MRE MANAGEMENT, 27 RADIO CIRCLE / STE 200, MT. KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2004-08-05 | 2020-07-07 | Address | C/O MRE MANAGEMENT CORP, 27 RADIO CIRCLE, STE 200, MT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 2002-08-09 | 2012-10-11 | Address | 27 RADIO CIRCLE, MT KISCO, NY, 10549, USA (Type of address: Principal Executive Office) |
| 2002-08-09 | 2012-10-11 | Address | C/O MDC, 27 RADIO CIRCLE, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2002-08-09 | 2004-08-05 | Address | 27 RADIO CIRCLE, MT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 1993-03-08 | 2002-08-09 | Address | 271 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 1993-03-08 | 2002-08-09 | Address | 271 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Principal Executive Office) |
| 1993-03-08 | 2002-08-09 | Address | 271 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 1988-07-08 | 1993-03-08 | Address | 271 N. BEDFORD ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200707061466 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 180717006195 | 2018-07-17 | BIENNIAL STATEMENT | 2018-07-01 |
| 160803007068 | 2016-08-03 | BIENNIAL STATEMENT | 2016-07-01 |
| 140922006651 | 2014-09-22 | BIENNIAL STATEMENT | 2014-07-01 |
| 121011002051 | 2012-10-11 | BIENNIAL STATEMENT | 2012-07-01 |
| 100825002510 | 2010-08-25 | BIENNIAL STATEMENT | 2010-07-01 |
| 080716003055 | 2008-07-16 | BIENNIAL STATEMENT | 2008-07-01 |
| 060627002980 | 2006-06-27 | BIENNIAL STATEMENT | 2006-07-01 |
| 040805002355 | 2004-08-05 | BIENNIAL STATEMENT | 2004-07-01 |
| 020809002410 | 2002-08-09 | BIENNIAL STATEMENT | 2002-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
