| Name: | MABION REALTY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 1961 (64 years ago) |
| Entity Number: | 137199 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 Grand Central 155 E, 7th FLOOR, New york, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 10 GRAND CENTRAL 155 E 44TH ST, 7th Floor, new york, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRAIG DEITELZWEIG | Chief Executive Officer | 10 GRAND CENTRAL 155 E 44TH ST, 7TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MABION REALTY CO., INC. | DOS Process Agent | 10 Grand Central 155 E, 7th FLOOR, New york, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | 10 GRAND CENTRAL 155 E 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2024-04-30 | Address | 10 GRAND CENTRAL 155 E 44TH ST, 7TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2024-04-30 | Address | 10 GRAND CENTRAL 155 E 44TH ST, 21ST FLOOR, AUTHORIZED PERSON, NY, 10017, USA (Type of address: Service of Process) |
| 2019-04-11 | 2024-04-30 | Address | 10 GRAND CENTRAL 155 E 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-04-11 | 2021-04-01 | Address | 10 GRAND CENTRAL 155 E 44TH ST, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2017-04-20 | 2019-04-11 | Address | 708 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-04-20 | 2019-04-11 | Address | 708 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-06-26 | 2017-04-20 | Address | 708 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-01-04 | 2019-04-11 | Address | 708 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-01-04 | 2009-06-26 | Address | 708 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430024578 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 210401060367 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060683 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170420006189 | 2017-04-20 | BIENNIAL STATEMENT | 2017-04-01 |
| 150504002021 | 2015-05-04 | BIENNIAL STATEMENT | 2015-04-01 |
| 130417002046 | 2013-04-17 | BIENNIAL STATEMENT | 2013-04-01 |
| 110422002425 | 2011-04-22 | BIENNIAL STATEMENT | 2011-04-01 |
| 090626002385 | 2009-06-26 | BIENNIAL STATEMENT | 2009-04-01 |
| 070523002880 | 2007-05-23 | BIENNIAL STATEMENT | 2007-04-01 |
| 060104002759 | 2006-01-04 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
