| Name: | MIRAN CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 1999 (26 years ago) |
| Entity Number: | 2354791 |
| County: | Nassau |
| Date of dissolution: | 22 Jan 2010 |
| Place of Formation: | New York |
| Address: | 6 GRACE AVE, STE 400, GREAT NECK, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
| Principal Address: | C/O CITI-URBAN MGMT COMPANY, 6 GRACE AVE, GREAT NECK, NY, United States, 11021 |
| Principal Address ZIP Code: | 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 GRACE AVE, STE 400, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| MARTIN D NEWMAN | Chief Executive Officer | C/O CITI-URBAN MGMT CORP, 6 GRACE AVE, STE 400, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-27 | 2005-05-03 | Address | 233 BROADWAY SUITE 2702, NEW YORK, NY, 10279, 2799, USA (Type of address: Chief Executive Officer) |
| 2001-03-27 | 2005-05-03 | Address | 233 BROADWAY SUITE 2702, NEW YORK, NY, 10279, 2799, USA (Type of address: Service of Process) |
| 1999-03-10 | 2001-03-27 | Address | 233 BRAODWAY, 27TH FLOOR, NEW YORK, NY, 10279, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100122000239 | 2010-01-22 | CERTIFICATE OF DISSOLUTION | 2010-01-22 |
| 070404002064 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050503002691 | 2005-05-03 | BIENNIAL STATEMENT | 2005-03-01 |
| 030303002694 | 2003-03-03 | BIENNIAL STATEMENT | 2003-03-01 |
| 010327002815 | 2001-03-27 | BIENNIAL STATEMENT | 2001-03-01 |
| 990420000497 | 1999-04-20 | CERTIFICATE OF AMENDMENT | 1999-04-20 |
| 990310000820 | 1999-03-10 | CERTIFICATE OF INCORPORATION | 1999-03-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
