| Name: | M.B. CAREY & CO. LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2005 (19 years ago) |
| Entity Number: | 3279958 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 56B ORCHARD BEACH BLVD, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MELISSA B CAREY | Chief Executive Officer | 56B ORCHARD BEACH BLVD, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| M.B. CAREY & CO. LTD. | DOS Process Agent | 56B ORCHARD BEACH BLVD, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-19 | 2017-11-08 | Address | 44 BIRCH STREET, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2013-11-19 | 2017-11-08 | Address | 44 BIRCH STREET, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2013-11-19 | 2017-11-08 | Address | 44 BIRCH STREET, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2010-04-23 | 2013-11-19 | Address | 95 CARLTON AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2010-04-23 | 2013-11-19 | Address | 95 CARLTON AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2010-04-23 | 2013-11-19 | Address | 95 CARLTON AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2007-11-28 | 2010-04-23 | Address | 14 VANDERVENTER AVE, SUITE 211, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2007-11-28 | 2010-04-23 | Address | C/O MULRY & SHAUB, 19 VANDERVENTER AVE, #211, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2005-11-10 | 2010-04-23 | Address | 14 VANDERVENTER AVENUE STE 211, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191105061555 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 171108006235 | 2017-11-08 | BIENNIAL STATEMENT | 2017-11-01 |
| 131119006194 | 2013-11-19 | BIENNIAL STATEMENT | 2013-11-01 |
| 111221002946 | 2011-12-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 100423002318 | 2010-04-23 | BIENNIAL STATEMENT | 2009-11-01 |
| 071128002454 | 2007-11-28 | BIENNIAL STATEMENT | 2007-11-01 |
| 051110000736 | 2005-11-10 | CERTIFICATE OF INCORPORATION | 2005-11-10 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
