| Name: | MERVCO REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 1975 (50 years ago) |
| Entity Number: | 368095 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 9 KILMER COURT, EDISON, NJ, United States, 08817 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MERVCO REALTY CORP. | DOS Process Agent | 9 KILMER COURT, EDISON, NJ, United States, 08817 |
| Name | Role | Address |
|---|---|---|
| VICTOR COHEN | Chief Executive Officer | 9 KILMER COURT, EDISON, NJ, United States, 08817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-27 | 2013-05-07 | Address | 140 58TH ST, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2006-12-27 | 2013-05-07 | Address | 140 58TH ST, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office) |
| 2006-12-27 | 2013-05-07 | Address | 140 58TH ST, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 1975-04-24 | 2006-12-27 | Address | 990 SOUTHERN BLVD., BRONX, NY, 10459, USA (Type of address: Service of Process) |
| 1975-04-24 | 2024-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210407060182 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 130507007094 | 2013-05-07 | BIENNIAL STATEMENT | 2013-04-01 |
| 110419002048 | 2011-04-19 | BIENNIAL STATEMENT | 2011-04-01 |
| 090401002053 | 2009-04-01 | BIENNIAL STATEMENT | 2009-04-01 |
| 070411003071 | 2007-04-11 | BIENNIAL STATEMENT | 2007-04-01 |
| 061227002867 | 2006-12-27 | BIENNIAL STATEMENT | 2005-04-01 |
| 20060214015 | 2006-02-14 | ASSUMED NAME CORP INITIAL FILING | 2006-02-14 |
| A228935-5 | 1975-04-24 | CERTIFICATE OF INCORPORATION | 1975-04-24 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
