Search icon

1419 MYRTLE HOLDING CORP.

Print

Details

Entity Number 1824956

Status Active

Name1419 MYRTLE HOLDING CORP.

CountyKings

Date of registration 31 May 1994 (30 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Principal Address 1024 BROADWAY, WOODMERE, NY, United States, 11598

Principal Address ZIP code 11598

Address MARC A LANDIS, 666 5TH AVENUE, NEW YORK, NY, United States, 10103

Address ZIP code

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

C/O PHILLIPS NIZER LLP

DOS Process Agent

MARC A LANDIS, 666 5TH AVENUE, NEW YORK, NY, United States, 10103

Chief Executive Officer

Name Role Address

LEWIS BARBANEL

Chief Executive Officer

1024 BROADWAY, WOODMERE, NY, United States, 11598

History

Start date End date Type Value

2016-04-07

2016-04-29

Name

103-42 LEFFERTS HOLDING CORP.

2011-12-21

2016-07-21

Address

1024 BROADWAY, WOODMERE, NY, 11598, USA (Type of address: Service of Process)

2006-07-20

2016-07-21

Address

100 CEDARHURST AVE STE 202, CEDARHURST, NY, 11516, USA (Type of address: Principal Executive Office)

2006-07-20

2016-07-21

Address

100 CEDARHURST AVE STE 202, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer)

2006-07-20

2011-12-21

Address

C/O BARBERRY ROSE MGMT, 100 CEDARHURST AVE STE 202, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)

1998-05-19

2006-07-20

Address

C/O BARBERRY ROSE MGMT. CO INC, 100 CEDARHURST AVE., STE 202, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)

1996-07-22

1998-05-19

Address

%BARBERRY ROSE MGMT CO INC, 100 CEDARHURST AVE SUITE 202, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)

1996-07-22

2006-07-20

Address

100 CEDARHURST AVE, SUITE 202, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer)

1996-07-22

2006-07-20

Address

100 CEDARHURST AVE, SUITE 202, CEDARHURST, NY, 11516, USA (Type of address: Principal Executive Office)

1994-05-31

2016-04-07

Name

FULTON TOWERS REALTY CORP.

Filings

Filing Number Date Filed Type Effective Date

220225000927

2022-02-25

BIENNIAL STATEMENT

2022-02-25

160721002002

2016-07-21

BIENNIAL STATEMENT

2015-05-01

160429000211

2016-04-29

CERTIFICATE OF AMENDMENT

2016-04-29

160407000228

2016-04-07

CERTIFICATE OF AMENDMENT

2016-04-07

111221000156

2011-12-21

CERTIFICATE OF CHANGE

2011-12-21

060720002160

2006-07-20

BIENNIAL STATEMENT

2006-05-01

040715002441

2004-07-15

BIENNIAL STATEMENT

2004-05-01

980519002112

1998-05-19

BIENNIAL STATEMENT

1998-05-01

960722002623

1996-07-22

BIENNIAL STATEMENT

1996-05-01

940531000349

1994-05-31

CERTIFICATE OF INCORPORATION

1994-05-31

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts