| Name: | MOUNT SINAI PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 1992 (33 years ago) (Companies founded in April 1992) |
| Entity Number: | 1628890 |
| ZIP code: | 11377 (Companies in Queens, 11377) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 72-12 QUEENS BLVD, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900VO4HPBBG25SK76 | 1628890 | US-NY | GENERAL | ACTIVE | 1992-04-14 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 72-12 Queens Blvd., Woodside, US-NY, US, 11377 |
| Headquarters | 72-12 Queens Blvd., Woodside, US-NY, US, 11377 |
Registration details
| Registration Date | 2023-09-19 |
| Last Update | 2024-09-19 |
| Status | LAPSED |
| Next Renewal | 2024-09-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1628890 |
| Name | Role | Address |
|---|---|---|
| GADI BEN HAMO | Chief Executive Officer | 72-12 QUEENS BLVD, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 72-12 QUEENS BLVD, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-26 | 2023-06-26 | Address | 72-12 QUEENS BLVD, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2024-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-26 | 2023-06-26 | Address | 72-14 QUEENS BLVD, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2022-04-05 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-07-16 | 2023-06-26 | Address | 72-14 QUEENS BLVD, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 2018-07-16 | 2023-06-26 | Address | 72-14 QUEENS BLVD, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2001-08-31 | 2018-07-16 | Address | 330 EAST 75TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2001-08-31 | 2018-07-16 | Address | 685 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1992-04-14 | 2001-08-31 | Address | 72-14 QUEENS BOULEVARD, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 1992-04-14 | 2022-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230626004453 | 2023-06-26 | BIENNIAL STATEMENT | 2022-04-01 |
| 180716006148 | 2018-07-16 | BIENNIAL STATEMENT | 2018-04-01 |
| 140915002043 | 2014-09-15 | BIENNIAL STATEMENT | 2014-04-01 |
| 060428002883 | 2006-04-28 | BIENNIAL STATEMENT | 2006-04-01 |
| 040512002605 | 2004-05-12 | BIENNIAL STATEMENT | 2004-04-01 |
| 020405002471 | 2002-04-05 | BIENNIAL STATEMENT | 2002-04-01 |
| 010831002201 | 2001-08-31 | BIENNIAL STATEMENT | 2000-04-01 |
| 920414000567 | 1992-04-14 | CERTIFICATE OF INCORPORATION | 1992-04-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
