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M265 CORP.

Company Details

Name: M265 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1992 (32 years ago)
Entity Number: 1683960
ZIP code: 10107
County: New York
Place of Formation: New York
Address: 250 WEST 57TH STREET, SUITE 720, NEW YORK, NY, United States, 10107

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NATASHA HANINA C/O A.J. CLARKE REAL ESTATE CORP. Chief Executive Officer 250 WEST 57TH STREET, SUITE 720, NEW YORK, NY, United States, 10107

DOS Process Agent

Name Role Address
M265 CORP. C/O A.J. CLARKE REAL ESTATE CORP. DOS Process Agent 250 WEST 57TH STREET, SUITE 720, NEW YORK, NY, United States, 10107

History

Start date End date Type Value
2011-04-29 2018-12-04 Address 1881 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2011-04-29 2018-12-04 Address 1881 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2011-04-29 2018-12-04 Address 1881 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2008-09-05 2011-04-29 Address APT. 421, 215 WEST 84TH STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2007-04-05 2011-04-29 Address C/O HELLER REALTY, 745 5TH AVE, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer)
2007-04-05 2011-04-29 Address 745 5TH AVE, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office)
1992-12-01 2008-09-05 Address 745 FIFTH AVENUE, SUITE 1250, NEW YORK, NY, 10151, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201203060169 2020-12-03 BIENNIAL STATEMENT 2020-12-01
181204006735 2018-12-04 BIENNIAL STATEMENT 2018-12-01
161201006186 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141202006265 2014-12-02 BIENNIAL STATEMENT 2014-12-01
121213006639 2012-12-13 BIENNIAL STATEMENT 2012-12-01
110429002073 2011-04-29 BIENNIAL STATEMENT 2010-12-01
080905000523 2008-09-05 CERTIFICATE OF CHANGE 2008-09-05
070405002377 2007-04-05 BIENNIAL STATEMENT 2006-12-01
921201000218 1992-12-01 CERTIFICATE OF INCORPORATION 1992-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State