| Name: | MYRTLE MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1995 (30 years ago) |
| Entity Number: | 1894767 |
| ZIP code: | 10309 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5714 Amboy Road, Staten Island, NY, United States, 10309 |
| Principal Address: | 5714 AMBOY RD, STATEN ISLAND, NY, United States, 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD S BARBARO | Chief Executive Officer | 5714 AMBOY ROAD, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| MYRTLE MANAGEMENT CORP. | DOS Process Agent | 5714 Amboy Road, Staten Island, NY, United States, 10309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-26 | 2005-05-12 | Address | 460 MYRTLE AVE., BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office) |
| 2003-02-26 | 2005-05-12 | Address | 460 MYRTLE AVE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 1997-07-11 | 2003-02-26 | Address | 5714 AMBOY RD, STATEN ISLAND, NY, 10309, 3106, USA (Type of address: Chief Executive Officer) |
| 1997-07-11 | 2003-02-26 | Address | 460 MYRTLE AVE, BROOKLYN, NY, 11205, 2414, USA (Type of address: Principal Executive Office) |
| 1997-07-11 | 2003-02-26 | Address | 460 MYRTLE AVE, BROOKLYN, NY, 11205, 2414, USA (Type of address: Service of Process) |
| 1995-02-14 | 1997-07-11 | Address | 325 38TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220217001288 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| 200501000067 | 2020-05-01 | ANNULMENT OF DISSOLUTION | 2020-05-01 |
| DP-2142719 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 110118000055 | 2011-01-18 | ANNULMENT OF DISSOLUTION | 2011-01-18 |
| DP-1756014 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 090206002862 | 2009-02-06 | BIENNIAL STATEMENT | 2009-02-01 |
| 050512002094 | 2005-05-12 | BIENNIAL STATEMENT | 2005-02-01 |
| 030226002208 | 2003-02-26 | BIENNIAL STATEMENT | 2003-02-01 |
| 970711002214 | 1997-07-11 | BIENNIAL STATEMENT | 1997-02-01 |
| 950214000590 | 1995-02-14 | CERTIFICATE OF INCORPORATION | 1995-02-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
