| Name: | MABROOK REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1997 (27 years ago) (Companies founded in September 1997) |
| Entity Number: | 2183778 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 150 EAST 58TH ST, 39TH FL, NEW YORK, NY, United States, 10155 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BEN ASHKENAZY | Chief Executive Officer | 600 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-01-08 | Address | 150 EAST 58TH ST, 39TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-01-08 | Address | 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-02-15 | 2022-02-15 | Address | 150 EAST 58TH ST, 39TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2022-02-15 | 2024-01-08 | Address | 150 EAST 58TH ST, 39TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2022-02-15 | 2024-01-08 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-02-15 | 2024-01-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-02-11 | 2024-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-06 | 2022-02-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-09-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-02-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108004877 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 220215002275 | 2022-02-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-11 |
| 210909000786 | 2021-09-09 | BIENNIAL STATEMENT | 2021-09-09 |
| 190906060134 | 2019-09-06 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-86347 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86348 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170901006774 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 151119006102 | 2015-11-19 | BIENNIAL STATEMENT | 2015-09-01 |
| 150504000750 | 2015-05-04 | CERTIFICATE OF CHANGE | 2015-05-04 |
| 140519002339 | 2014-05-19 | BIENNIAL STATEMENT | 2013-09-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
