| Name: | 40 NORTH MAC REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 1991 (33 years ago) |
| Entity Number: | 1563762 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O ROBERT BENEDETTINI, 140 HEIGHTS DR, Norfolk, CT, United States, 06058 |
| Address ZIP Code: | |
| Principal Address: | 42 MACQUESTEN PKWY NORTH, MT VERNON, NY, United States, 10550 |
| Principal Address ZIP Code: | 10550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT BENEDETTINI | Chief Executive Officer | 42 MACQUESTEN PKWY NORTH, MT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| 40 NORTH MAC REALTY CORP. | DOS Process Agent | C/O ROBERT BENEDETTINI, 140 HEIGHTS DR, Norfolk, CT, United States, 06058 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-30 | 2023-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-16 | 2022-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-16 | 2022-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-07 | 2022-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-09-17 | 2020-08-26 | Address | C/O BENEDETTINI, 140 HEIGHTS DR, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 1991-07-24 | 2022-01-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-07-24 | 1999-09-17 | Address | %BENEDETTINI, 140 HEIGHTS DRIVE, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220629002299 | 2022-06-29 | BIENNIAL STATEMENT | 2021-07-01 |
| 200826060201 | 2020-08-26 | BIENNIAL STATEMENT | 2019-07-01 |
| 130711006360 | 2013-07-11 | BIENNIAL STATEMENT | 2013-07-01 |
| 110729002298 | 2011-07-29 | BIENNIAL STATEMENT | 2011-07-01 |
| 090703002439 | 2009-07-03 | BIENNIAL STATEMENT | 2009-07-01 |
| 070718003334 | 2007-07-18 | BIENNIAL STATEMENT | 2007-07-01 |
| 050915002340 | 2005-09-15 | BIENNIAL STATEMENT | 2005-07-01 |
| 030724002572 | 2003-07-24 | BIENNIAL STATEMENT | 2003-07-01 |
| 010727002084 | 2001-07-27 | BIENNIAL STATEMENT | 2001-07-01 |
| 990917002313 | 1999-09-17 | BIENNIAL STATEMENT | 1999-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
