| Name: | MCB REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1992 (32 years ago) |
| Entity Number: | 1684754 |
| County: | New York |
| Date of dissolution: | 18 Jul 2024 |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | c/o American Continental Properties, LLC, 460 Park Avenue, 11th Floor, New York, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MCB REALTY CORP. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MASSIMO C. BODINI | Chief Executive Officer | C/O AMERICAN CONTINENTAL PROPERTIES, LLC, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-18 | 2024-07-18 | Address | C/O AMERICAN CONTINENTAL PROPERTIES, LLC, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-07-18 | 2024-07-18 | Address | 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-12-21 | 2024-07-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-12-21 | 2024-07-18 | Address | 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-12-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-03 | 2020-12-21 | Address | C/O ACP, LLC, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-02-12 | 2018-12-03 | Address | 460 PARK AVE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2009-02-12 | 2018-12-03 | Address | 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240718001988 | 2024-07-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-18 |
| 221201000470 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201221060074 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-20170 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20169 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181203007071 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 171211006028 | 2017-12-11 | BIENNIAL STATEMENT | 2016-12-01 |
| 141204006276 | 2014-12-04 | BIENNIAL STATEMENT | 2014-12-01 |
| 121231006016 | 2012-12-31 | BIENNIAL STATEMENT | 2012-12-01 |
| 110609003105 | 2011-06-09 | BIENNIAL STATEMENT | 2010-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
