| Name: | 18 NORTH M.A.D. REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1997 (28 years ago) |
| Entity Number: | 2102731 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1530 MCDONALD AVENUE SUITE D, BROOKLYN, NY, United States, 11230 |
| Address ZIP Code: | 11230 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 18 NORTH M.A.D. REALTY INC. | 1306062 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1530 MCDONALD AVENUE SUITE D, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| ANTHONY J FILINGERI | Chief Executive Officer | 1530 MCDONALD AVENUE SUITE D, BROOKLYN, NY, United States, 11230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-20 | 2024-06-20 | Address | 1530 MCDONALD AVENUE SUITE D, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2024-06-20 | 2024-06-20 | Address | 1449 37TH STREET, SUITE 420, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2019-04-12 | 2024-06-20 | Address | 1449 37TH STREET, SUITE 420, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2019-04-12 | 2024-06-20 | Address | 1449 37TH STREET, SUITE 420, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2001-01-31 | 2019-04-12 | Address | 5 HORIZON RD, APT 2808, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| 2001-01-31 | 2019-04-12 | Address | 5 HORIZON RD, APT 2808, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2001-01-31 | 2019-04-12 | Address | ANTHONY J FILINGERI, 5 HORIZON RD APT 2808, FORT LEEE, NJ, 07024, USA (Type of address: Service of Process) |
| 1997-01-15 | 2001-01-31 | Address | FIVE HORIZON ROAD, APARTMENT 2808, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 1997-01-15 | 2024-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240620004021 | 2024-06-20 | BIENNIAL STATEMENT | 2024-06-20 |
| 221213002757 | 2022-12-13 | BIENNIAL STATEMENT | 2021-01-01 |
| 190412002017 | 2019-04-12 | BIENNIAL STATEMENT | 2019-01-01 |
| 030127002409 | 2003-01-27 | BIENNIAL STATEMENT | 2003-01-01 |
| 020212000522 | 2002-02-12 | ANNULMENT OF DISSOLUTION | 2002-02-12 |
| 010131002181 | 2001-01-31 | BIENNIAL STATEMENT | 2001-01-01 |
| DP-1515265 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 970115000394 | 1997-01-15 | CERTIFICATE OF INCORPORATION | 1997-01-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
