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MABEE REALTY CORP.

Company Details

Name: MABEE REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 1998 (27 years ago) (Companies founded in April 1998)
Entity Number: 2246041
ZIP code: 10804 (Companies in Bronx, 10804)
County: Bronx
Place of Formation: New York
Address: 130 MOUNTAIN AVE., AUTHORIZED PERSON, NY, United States, 10804
Principal Address: 130 MOUNTAIN AVE, NEW ROCHELLE, NY, United States, 10804

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SCOTT RANANI DOS Process Agent 130 MOUNTAIN AVE., AUTHORIZED PERSON, NY, United States, 10804

Chief Executive Officer

Name Role Address
SCOTT RANANI Chief Executive Officer 130 MOUNTAIN AVE, 1, NY, United States, 10804

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 130 MOUNTAIN AVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-04-01 Address 130 MOUNTAIN AVE, 1, NY, 10804, USA (Type of address: Chief Executive Officer)
2022-05-23 2024-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-11 2022-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-03-27 2024-04-01 Address 130 MOUNTAIN AVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)
2002-03-27 2024-04-01 Address 130 MOUNTAIN AVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer)
2000-05-11 2002-03-27 Address 115 N BARRY AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2000-05-11 2002-03-27 Address 115 N BARRY AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
1998-04-03 2002-03-27 Address 122 EAST 42ND STREET, SUITE 2510, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
1998-04-03 2022-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240401038518 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220708000996 2022-07-08 BIENNIAL STATEMENT 2022-04-01
120515002223 2012-05-15 BIENNIAL STATEMENT 2012-04-01
100601002628 2010-06-01 BIENNIAL STATEMENT 2010-04-01
080401002071 2008-04-01 BIENNIAL STATEMENT 2008-04-01
060412003022 2006-04-12 BIENNIAL STATEMENT 2006-04-01
040407002449 2004-04-07 BIENNIAL STATEMENT 2004-04-01
020327002702 2002-03-27 BIENNIAL STATEMENT 2002-04-01
000511002470 2000-05-11 BIENNIAL STATEMENT 2000-04-01
980403000237 1998-04-03 CERTIFICATE OF INCORPORATION 1998-04-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State