| Name: | MARIE FRANCE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1966 (58 years ago) |
| Entity Number: | 199142 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 355 LEXINGTON AVENUE, SUITE 401, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 325 E 14 Street, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STACK & ASSOCIATES | DOS Process Agent | 355 LEXINGTON AVENUE, SUITE 401, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MARIE F PERUGINI | Chief Executive Officer | 325 E 14 STREET, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-09 | 2024-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-03-23 | 2024-09-19 | Address | 355 LEXINGTON AVENUE, SUITE 401, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-06-10 | 2016-03-23 | Address | 261 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1966-06-03 | 2011-06-10 | Address | 258 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1966-06-03 | 2024-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919001045 | 2024-09-19 | BIENNIAL STATEMENT | 2024-09-19 |
| 160323000239 | 2016-03-23 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-03-23 |
| 110610000752 | 2011-06-10 | CERTIFICATE OF CHANGE | 2011-06-10 |
| C214504-2 | 1994-08-25 | ASSUMED NAME CORP INITIAL FILING | 1994-08-25 |
| 562402-4 | 1966-06-03 | CERTIFICATE OF INCORPORATION | 1966-06-03 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
