MASARYK TOWERS CORPORATION

Company Details

Name:	MASARYK TOWERS CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jun 1964 (60 years ago) (Companies founded in June 1964)
Entity Number:	177081
ZIP code:	11042 (Companies in New York, 11042)
County:	New York
Place of Formation:	New York
Address:	1981 Marcus Avenue, Suite C-131, Lake Success, NY, United States, 11042

Shares Details

Shares issued 0

Share Par Value 3043500

Type CAP

Chief Executive Officer

Name	Role	Address
BERNICE MCCALLUM	Chief Executive Officer	65 COLUMBIA STREET, #21L, NEW YORK, NY, United States, 10022

Agent

Name	Role	Address
METRO MANAGEMENT DEVELOPMENT, INC.	Agent	42-25 21ST STREET, LONG ISLAND CITY, NY, 11101

DOS Process Agent

Name	Role	Address
GALLET, DREYER & BERKEY, LLP	DOS Process Agent	1981 Marcus Avenue, Suite C-131, Lake Success, NY, United States, 11042

History

Start date	End date	Type	Value
2024-07-22	2024-07-22	Address	65 COLUMBIA STREET, #21L, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2024-07-22	2024-09-24	Shares	Share type: PAR VALUE, Number of shares: 304350, Par value: 35
2024-07-22	2024-07-22	Address	65 COLUMBIA STREET, #21L, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-05-10	2024-07-22	Shares	Share type: PAR VALUE, Number of shares: 304350, Par value: 35
2023-12-01	2024-05-10	Shares	Share type: PAR VALUE, Number of shares: 304350, Par value: 35
2023-03-15	2023-12-01	Shares	Share type: PAR VALUE, Number of shares: 304350, Par value: 35
2022-09-23	2023-03-15	Shares	Share type: PAR VALUE, Number of shares: 304350, Par value: 35
2022-06-16	2022-09-23	Shares	Share type: PAR VALUE, Number of shares: 304350, Par value: 35
2022-05-25	2022-06-16	Shares	Share type: PAR VALUE, Number of shares: 304350, Par value: 35
2022-04-27	2022-05-25	Shares	Share type: PAR VALUE, Number of shares: 304350, Par value: 35
2022-04-27	2022-04-27	Shares	Share type: PAR VALUE, Number of shares: 304350, Par value: 35
2022-04-08	2022-04-27	Shares	Share type: PAR VALUE, Number of shares: 304350, Par value: 35
2022-01-25	2022-04-08	Shares	Share type: PAR VALUE, Number of shares: 304350, Par value: 35
2021-11-04	2022-01-25	Shares	Share type: PAR VALUE, Number of shares: 304350, Par value: 35
2021-08-19	2021-11-04	Shares	Share type: PAR VALUE, Number of shares: 304350, Par value: 35
2018-06-04	2024-07-22	Address	65 COLUMBIA STREET, #21L, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2016-06-01	2018-06-04	Address	65 COLUMBIA STREET, #21L, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2016-06-01	2018-06-04	Address	C/O MMDI, 42-25 21ST STREET, LONG ISLAND CITY,, NY, 11101, USA (Type of address: Principal Executive Office)
2016-06-01	2024-07-22	Address	845 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-05-07	2016-06-01	Address	42-25 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2013-05-07	2024-07-22	Address	42-25 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent)
2012-07-26	2016-06-01	Address	61 COLUMBIA ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2006-05-31	2013-05-07	Address	845 THIRD AVE / 8TH FLOOR, NEW YORK, NY, 10022, 6601, USA (Type of address: Service of Process)
2002-06-11	2016-06-01	Address	61 COLUMBIA ST, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
2001-01-31	2021-08-19	Shares	Share type: PAR VALUE, Number of shares: 304350, Par value: 35
1995-05-22	2001-01-31	Shares	Share type: PAR VALUE, Number of shares: 304350, Par value: 25
1993-03-24	2002-06-11	Address	2940 AVENUE X, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office)
1993-03-24	2006-05-31	Address	845 THIRD AVENUE 8TH FLOOR, NEW YORK, NY, 10022, 6601, USA (Type of address: Service of Process)
1993-03-24	2012-07-26	Address	61 COLUMBIA STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
1992-02-12	1993-03-24	Address	845 THIRD AVENUE, NEW YORK, NY, 10022, 6601, USA (Type of address: Service of Process)
1983-07-05	1992-02-12	Address	61 COLUMBIA ST., NEW YORK, NY, 10002, USA (Type of address: Service of Process)
1983-07-05	1995-05-22	Shares	Share type: PAR VALUE, Number of shares: 304350, Par value: 14.95
1964-06-04	1983-07-05	Address	369 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240722003330	2024-07-22	BIENNIAL STATEMENT	2024-07-22
220606002725	2022-06-06	BIENNIAL STATEMENT	2022-06-01
200608060685	2020-06-08	BIENNIAL STATEMENT	2020-06-01
180604007868	2018-06-04	BIENNIAL STATEMENT	2018-06-01
160601006948	2016-06-01	BIENNIAL STATEMENT	2016-06-01
140731002109	2014-07-31	BIENNIAL STATEMENT	2014-06-01
130507000070	2013-05-07	CERTIFICATE OF CHANGE	2013-05-07
120726002871	2012-07-26	BIENNIAL STATEMENT	2012-06-01
100617002763	2010-06-17	BIENNIAL STATEMENT	2010-06-01
080623002638	2008-06-23	BIENNIAL STATEMENT	2008-06-01
060531002243	2006-05-31	BIENNIAL STATEMENT	2006-06-01
040623002016	2004-06-23	BIENNIAL STATEMENT	2004-06-01
020611002324	2002-06-11	BIENNIAL STATEMENT	2002-06-01
010131000315	2001-01-31	CERTIFICATE OF AMENDMENT	2001-01-31
C261064-2	1998-06-11	ASSUMED NAME CORP INITIAL FILING	1998-06-11
980609002840	1998-06-09	BIENNIAL STATEMENT	1998-06-01
960628002259	1996-06-28	BIENNIAL STATEMENT	1996-06-01
950522000117	1995-05-22	CERTIFICATE OF AMENDMENT	1995-05-22
930921003312	1993-09-21	BIENNIAL STATEMENT	1993-06-01
930324002777	1993-03-24	BIENNIAL STATEMENT	1992-06-01
920212000345	1992-02-12	CERTIFICATE OF CHANGE	1992-02-12
A996178-6	1983-07-05	CERTIFICATE OF AMENDMENT	1983-07-05
540723	1966-01-31	CERTIFICATE OF AMENDMENT	1966-01-31
439781	1964-06-04	CERTIFICATE OF INCORPORATION	1964-06-04

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

MASARYK TOWERS CORPORATION

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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