| Name: | MHANY 1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 1993 (31 years ago) |
| Entity Number: | 1760919 |
| ZIP code: | 11238 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 420 VANDERBILT AVENUE, 9TH FLOOR, BROOKLYN, NY, United States, 11238 |
| Principal Address: | 2-4 NEVINS ST, 2ND FL, BROOKLYN, NY, United States, 11217 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 420 VANDERBILT AVENUE, 9TH FLOOR, BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| ISMENE SPELIOTIS | Chief Executive Officer | 2-4 NEVINS ST, 2ND FL, BROOKLYN, NY, United States, 11217 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-11 | 2020-04-15 | Address | 1 METRO TECH CENTER NORTH, 11TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2014-03-17 | 2015-06-11 | Address | 2-4 NEVINS ST, 2ND FL, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 2010-03-18 | 2014-03-17 | Address | 2-4 NEVINS ST, 2ND FL, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2010-03-18 | 2014-03-17 | Address | 2-4 NEVINS ST, 2ND FL, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office) |
| 2010-03-18 | 2014-03-17 | Address | 2-4 NEVINS ST, 2ND FL, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 2010-03-02 | 2010-03-18 | Address | 2-4 NEVINS STREET 2ND FLR, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 2001-12-11 | 2012-05-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-09-30 | 2010-03-02 | Address | 845 FLATBUSH AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200415000087 | 2020-04-15 | CERTIFICATE OF CHANGE | 2020-04-15 |
| 150611000616 | 2015-06-11 | CERTIFICATE OF CHANGE | 2015-06-11 |
| 140317002378 | 2014-03-17 | BIENNIAL STATEMENT | 2013-09-01 |
| 120504001009 | 2012-05-04 | CERTIFICATE OF CHANGE | 2012-05-04 |
| 100318003231 | 2010-03-18 | BIENNIAL STATEMENT | 2009-09-01 |
| 100302000696 | 2010-03-02 | CERTIFICATE OF AMENDMENT | 2010-03-02 |
| 011211000038 | 2001-12-11 | CERTIFICATE OF CHANGE | 2001-12-11 |
| 930930000323 | 1993-09-30 | CERTIFICATE OF INCORPORATION | 1993-09-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
