| Name: | MAR-GOL REALTY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 1995 (30 years ago) (Companies founded in March 1995) |
| Entity Number: | 1901770 |
| ZIP code: | 11204 (Companies in Bronx, 11204) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1938 53RD STREET, BROOKLYN, NY, United States, 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900E8FJS6BM4N1802 | 1901770 | US-NY | GENERAL | ACTIVE | 1995-03-09 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O THE CORPORATION, 1938 53RD STREET, BROOKLYN, US-NY, US, 11204 |
| Headquarters | 1938 53RD STREET, BROOKLYN, US-NY, US, 11204 |
Registration details
| Registration Date | 2021-01-22 |
| Last Update | 2023-12-27 |
| Status | ISSUED |
| Next Renewal | 2025-01-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1901770 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1938 53RD STREET, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| MEIR GUTFREUND | Chief Executive Officer | 1938 53RD STREET, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-10 | 2020-12-30 | Address | 4718 18TH AVE, PMB 5, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2003-04-11 | 2010-12-10 | Address | 4218 18TH AVE, PMB 5, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2003-04-11 | 2020-05-04 | Address | 4718 18TH AVE, PMB 5, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 1999-05-04 | 2003-04-11 | Address | 1274-49TH ST, STE 225, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 1999-05-04 | 2003-04-11 | Address | 1274 49TH ST, STE 225, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| 1995-03-09 | 2023-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-03-09 | 2003-04-11 | Address | 1274 49TH STREET SUITE #225, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201230060062 | 2020-12-30 | BIENNIAL STATEMENT | 2019-03-01 |
| 200504000540 | 2020-05-04 | CERTIFICATE OF CHANGE | 2020-05-04 |
| 130312006423 | 2013-03-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110510002044 | 2011-05-10 | BIENNIAL STATEMENT | 2011-03-01 |
| 101210002410 | 2010-12-10 | AMENDMENT TO BIENNIAL STATEMENT | 2009-03-01 |
| 090320002283 | 2009-03-20 | BIENNIAL STATEMENT | 2009-03-01 |
| 070320003274 | 2007-03-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 050623002633 | 2005-06-23 | BIENNIAL STATEMENT | 2005-03-01 |
| 030411002367 | 2003-04-11 | BIENNIAL STATEMENT | 2003-03-01 |
| 990504002592 | 1999-05-04 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
