| Name: | MCM3 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2007 (17 years ago) (Companies founded in November 2007) |
| Entity Number: | 3590563 |
| ZIP code: | 11706 (Companies in Suffolk, 11706) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 173 ANCHOR LANE, BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY LEONARDO | Chief Executive Officer | 173 ANCHOR LANE, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 173 ANCHOR LANE, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-10 | 2024-10-10 | Address | 173 ANCHOR LANE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2019-03-01 | 2024-10-10 | Address | 173 ANCHOR LANE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2019-03-01 | 2024-10-10 | Address | 173 ANCHOR LANE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2007-11-07 | 2019-03-01 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2007-11-07 | 2024-10-10 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2007-11-07 | 2024-10-10 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010003331 | 2024-10-10 | BIENNIAL STATEMENT | 2024-10-10 |
| 190301002026 | 2019-03-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 071107000626 | 2007-11-07 | CERTIFICATE OF INCORPORATION | 2007-11-07 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
