MESTOUSIS REALTY CORP.

Company Details

Name:	MESTOUSIS REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 May 1999 (25 years ago)
Entity Number:	2379295
County:	Bronx
Place of Formation:	New York
Address:	1228 OAK POINT AVE, BRONX, NY, United States, 10474
Address ZIP Code:	10474

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493001PHVUNBDBB6E25

2379295

US-NY

GENERAL

ACTIVE

1999-05-18

Addresses

Legal	1228 Oak Point Avenue, Bronx, New York, US-NY, US, 10474
Headquarters	1228 Oak Point Avenue, Bronx, New York, US-NY, US, 10474

Registration details

Registration Date	2014-01-21
Last Update	2024-04-17
Status	ISSUED
Next Renewal	2025-04-17
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	2379295

DOS Process Agent

Name	Role	Address
MESTOUSIS REALTY CORP.	DOS Process Agent	1228 OAK POINT AVE, BRONX, NY, United States, 10474

Chief Executive Officer

Name	Role	Address
NICK MESTOUSIS	Chief Executive Officer	1228 OAK POINT AVE, BRONX, NY, United States, 10474

History

Start date	End date	Type	Value
2024-04-10	2024-04-10	Address	1228 OAK POINT AVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2023-01-23	2024-04-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-23	2023-01-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-16	2022-08-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-05	2022-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-05-01	2024-04-10	Address	1228 OAK POINT AVE, BRONX, NY, 10474, USA (Type of address: Service of Process)
2015-05-01	2024-04-10	Address	1228 OAK POINT AVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2012-05-01	2015-05-01	Address	1226 OAK POINT AVE, BRONX, NY, 10474, USA (Type of address: Principal Executive Office)
2012-05-01	2015-05-01	Address	1226 OAK POINT AVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2012-05-01	2015-05-01	Address	1226 OAK POINT AVE, BRONX, NY, 10474, USA (Type of address: Service of Process)
2007-05-14	2012-05-01	Address	1220 OAK POINT AVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2003-05-28	2007-05-14	Address	1220 OAK POINT AVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2003-05-28	2012-05-01	Address	1220 OAK POINT AVE, BRONX, NY, 10474, USA (Type of address: Principal Executive Office)
2003-05-28	2012-05-01	Address	1220 OAK POINT AVE, BRONX, NY, 10474, USA (Type of address: Service of Process)
2002-03-28	2003-05-28	Address	3102 MULLAN PL, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer)
2002-03-28	2003-05-28	Address	3102 MULLAN PL, BRONX, NY, 10465, USA (Type of address: Principal Executive Office)
1999-05-18	2003-05-28	Address	3102 MULLAN PLACE, BRONX, NY, 10465, USA (Type of address: Service of Process)
1999-05-18	2022-03-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240410002439	2024-04-10	BIENNIAL STATEMENT	2024-04-10
210503060514	2021-05-03	BIENNIAL STATEMENT	2021-05-01
150501006909	2015-05-01	BIENNIAL STATEMENT	2015-05-01
130506007637	2013-05-06	BIENNIAL STATEMENT	2013-05-01
120501002032	2012-05-01	BIENNIAL STATEMENT	2011-05-01
090427002402	2009-04-27	BIENNIAL STATEMENT	2009-05-01
070514002511	2007-05-14	BIENNIAL STATEMENT	2007-05-01
050624002229	2005-06-24	BIENNIAL STATEMENT	2005-05-01
030528002874	2003-05-28	BIENNIAL STATEMENT	2003-05-01
020328002153	2002-03-28	BIENNIAL STATEMENT	2001-05-01
990518000239	1999-05-18	CERTIFICATE OF INCORPORATION	1999-05-18

Date of last update: 12 Nov 2024

Sources: New York Secretary of State