| Name: | THE NEW MAYFAIR CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 1995 (30 years ago) |
| Entity Number: | 1907706 |
| ZIP code: | 11550 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 143-10 20TH AVE, WHITESTONE, NY, United States, 11357 |
| Address: | 100 BALDWIN RD, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 BALDWIN RD, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| MOSHE KALTER | Chief Executive Officer | 100 BALDWIN RD, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-26 | 2005-12-16 | Address | 143-10 20TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2005-04-26 | 2014-02-28 | Address | 100 BALDWIN RD, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office) |
| 1999-05-04 | 2005-04-26 | Address | 14310 20TH AVE, FLUSHING, NY, 11357, 3046, USA (Type of address: Chief Executive Officer) |
| 1999-05-04 | 2005-04-26 | Address | 100 BALDWIN RD, HEMPSTEAD, NY, 11550, 6844, USA (Type of address: Principal Executive Office) |
| 1999-05-04 | 2005-04-26 | Address | 100 BALDWIN RD, HEMPSTEAD, NY, 11550, 6844, USA (Type of address: Service of Process) |
| 1995-03-28 | 1999-05-04 | Address | 168 DUANE STREET, #101, NEW YORK, NY, 10013, 3856, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211004003078 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 200317060044 | 2020-03-17 | BIENNIAL STATEMENT | 2019-03-01 |
| 140228002026 | 2014-02-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 090403003070 | 2009-04-03 | BIENNIAL STATEMENT | 2009-03-01 |
| 070328003287 | 2007-03-28 | BIENNIAL STATEMENT | 2007-03-01 |
| 051216002720 | 2005-12-16 | AMENDMENT TO BIENNIAL STATEMENT | 2005-03-01 |
| 050426002836 | 2005-04-26 | BIENNIAL STATEMENT | 2005-03-01 |
| 041108000620 | 2004-11-08 | CERTIFICATE OF CHANGE | 2004-11-08 |
| 030407003183 | 2003-04-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 010404002365 | 2001-04-04 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
