| Name: | M & P REALTY NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1998 (26 years ago) |
| Entity Number: | 2308784 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 45-32 162ND ST, FLUSHING, NY, United States, 11358 |
| Address ZIP Code: | 11358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| M & P REALTY NY, INC. | DOS Process Agent | 45-32 162ND ST, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| PETER SONG | Chief Executive Officer | 45-32 162ND ST, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 45-32 162ND ST, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2020-10-23 | 2024-11-01 | Address | 45-32 162ND ST, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2019-06-06 | 2024-11-01 | Address | 45-32 162ND ST, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2004-12-06 | 2020-10-23 | Address | 45-32 162ND ST, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2004-12-06 | 2019-06-06 | Address | 45-32 162ND ST, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2000-10-27 | 2004-12-06 | Address | 45-69 162ND ST., FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2000-10-27 | 2004-12-06 | Address | 45-69 162ND ST., FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office) |
| 1998-10-21 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-10-21 | 2004-12-06 | Address | 45-69 162ND STREET, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036789 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221123000312 | 2022-11-23 | BIENNIAL STATEMENT | 2022-10-01 |
| 201023060418 | 2020-10-23 | BIENNIAL STATEMENT | 2020-10-01 |
| 190606060173 | 2019-06-06 | BIENNIAL STATEMENT | 2018-10-01 |
| 170522002032 | 2017-05-22 | BIENNIAL STATEMENT | 2016-10-01 |
| 081007002575 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 061013002951 | 2006-10-13 | BIENNIAL STATEMENT | 2006-10-01 |
| 041206002496 | 2004-12-06 | BIENNIAL STATEMENT | 2004-10-01 |
| 020926002001 | 2002-09-26 | BIENNIAL STATEMENT | 2002-10-01 |
| 001027002041 | 2000-10-27 | BIENNIAL STATEMENT | 2000-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
