| Name: | MALIBU ONE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2004 (21 years ago) |
| Entity Number: | 3050453 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE PENN PLAZA SUITE 4000, NEW YORK, NY, United States, 10119 |
| Principal Address: | ONE PENN PLAZA, SUITE 4000, NEW YORK, NY, United States, 10119 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOEL WIENER | Chief Executive Officer | ONE PENN PLAZA, SUITE 4000, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE PENN PLAZA SUITE 4000, NEW YORK, NY, United States, 10119 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100629003293 | 2010-06-29 | BIENNIAL STATEMENT | 2010-05-01 |
| 080527002683 | 2008-05-27 | BIENNIAL STATEMENT | 2008-05-01 |
| 070621000869 | 2007-06-21 | CERTIFICATE OF AMENDMENT | 2007-06-21 |
| 040514000038 | 2004-05-14 | CERTIFICATE OF AMENDMENT | 2004-05-14 |
| 040507000219 | 2004-05-07 | CERTIFICATE OF INCORPORATION | 2004-05-07 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
