| Name: | 1381 MYRTLE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1989 (35 years ago) |
| Entity Number: | 1406168 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 240 WATER STREET, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSHUA GUTTMAN | Chief Executive Officer | 240 WATER STREET, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| 1381 MYRTLE REALTY CORP. | DOS Process Agent | 240 WATER STREET, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-30 | 2017-12-01 | Address | 202 PLYMOUTH STREET, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2013-12-30 | 2017-12-01 | Address | 202 PLYMOUTH STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2013-12-30 | 2017-12-01 | Address | 202 PLYMOUTH STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2013-02-19 | 2013-12-30 | Address | 155 WATER ST, 3RD FL, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2013-02-19 | 2013-12-30 | Address | 155 WATER ST, 3RD FL, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2013-02-19 | 2013-12-30 | Address | 155 WATER ST, 3RD FL, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 1989-12-12 | 2013-02-19 | Address | 1381 MYRTLE AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191202061299 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006473 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007625 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131230006349 | 2013-12-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 130219002128 | 2013-02-19 | BIENNIAL STATEMENT | 2011-12-01 |
| C085214-4 | 1989-12-12 | CERTIFICATE OF INCORPORATION | 1989-12-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
