| Name: | MOUNT VERNON SHOPPING CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 1969 (56 years ago) |
| Entity Number: | 271945 |
| ZIP code: | 10019 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40 WEST 57TH ST, 16TH FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 505
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD S LEFRAK | Chief Executive Officer | 40 WEST 57TH ST, 16TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O ESTATES NY REAL ESTATE SERVICES LLC | DOS Process Agent | 40 WEST 57TH ST, 16TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-20 | 2021-01-25 | Address | 40 WEST 57TH ST 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-02-18 | 2013-02-20 | Address | 40 WEST 57TH ST 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-02-18 | 2021-01-25 | Address | 40 WEST 57TH ST 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-11-13 | 2002-02-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-11-13 | 2011-02-18 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1969-01-31 | 1998-11-13 | Address | 97-77 QUEENS BOULEVARD, FOREST HILLS, NY, 11374, USA (Type of address: Service of Process) |
| 1969-01-31 | 1998-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230112001826 | 2023-01-12 | BIENNIAL STATEMENT | 2023-01-01 |
| 210125060421 | 2021-01-25 | BIENNIAL STATEMENT | 2021-01-01 |
| 190124060427 | 2019-01-24 | BIENNIAL STATEMENT | 2019-01-01 |
| 170130006448 | 2017-01-30 | BIENNIAL STATEMENT | 2017-01-01 |
| 150128006176 | 2015-01-28 | BIENNIAL STATEMENT | 2015-01-01 |
| 130220002058 | 2013-02-20 | BIENNIAL STATEMENT | 2013-01-01 |
| 110218003043 | 2011-02-18 | BIENNIAL STATEMENT | 2011-01-01 |
| 020204000593 | 2002-02-04 | CERTIFICATE OF AMENDMENT | 2002-02-04 |
| C278779-1 | 1999-09-16 | ASSUMED NAME CORP INITIAL FILING | 1999-09-16 |
| 981113000598 | 1998-11-13 | CERTIFICATE OF AMENDMENT | 1998-11-13 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
