| Name: | MKF REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1975 (50 years ago) |
| Entity Number: | 362979 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549009T5VG7AQEO7O81 | 362979 | US-NY | GENERAL | ACTIVE | 1975-02-20 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O TRANSWORLD EQUITIES, 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, US-NY, US, 10003 |
| Headquarters | 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, US-NY, US, 10003 |
Registration details
| Registration Date | 2024-04-18 |
| Last Update | 2024-04-18 |
| Status | ISSUED |
| Next Renewal | 2025-04-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 362979 |
| Name | Role | Address |
|---|---|---|
| RICHARD E CARROLL | Chief Executive Officer | 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C/O TRANSWORLD EQUITIES | DOS Process Agent | 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-13 | 2021-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-05-15 | 2020-12-04 | Address | 122 EAST 42ND STREET, SUITE 4705, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2012-09-25 | 2020-12-04 | Address | 122 EAST 42ND ST SUITE 4705, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2012-09-25 | 2018-07-26 | Address | C/O RICHARD E CARROLL, 5281 PRINCETON WAY, BOCA RATON, FL, 33496, USA (Type of address: Principal Executive Office) |
| 2007-10-16 | 2013-05-15 | Address | 500 FIFTH AVENUE, SUITE 2424, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2004-09-14 | 2007-10-16 | Address | 475 PARK AVENUE SOUTH, 30TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1975-02-20 | 2004-09-14 | Address | 50 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1975-02-20 | 2021-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202000626 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210813001032 | 2021-08-13 | BIENNIAL STATEMENT | 2021-08-13 |
| 201204061484 | 2020-12-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 180726002043 | 2018-07-26 | BIENNIAL STATEMENT | 2017-02-01 |
| 130515000981 | 2013-05-15 | CERTIFICATE OF CHANGE (BY AGENT) | 2013-05-15 |
| 120925002165 | 2012-09-25 | BIENNIAL STATEMENT | 2011-02-01 |
| 20100909047 | 2010-09-09 | ASSUMED NAME CORP INITIAL FILING | 2010-09-09 |
| 071016000236 | 2007-10-16 | CERTIFICATE OF CHANGE | 2007-10-16 |
| 040914000640 | 2004-09-14 | CERTIFICATE OF CHANGE | 2004-09-14 |
| A214764-5 | 1975-02-20 | CERTIFICATE OF INCORPORATION | 1975-02-20 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
