| Name: | MASTAL REAL ESTATE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2010 (14 years ago) |
| Entity Number: | 3984488 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1855 RICHMOND AVENUE, Staten Island, NY, United States, 10309 |
| Address ZIP Code: | 10309 |
| Principal Address: | 1855 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
| Principal Address ZIP Code: | 10314 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK LIPTON | Agent | 1855 RICHMOND AVENUE, STATEN ISLAND, NY, 10314 |
| Name | Role | Address |
|---|---|---|
| C/O MARK LIPTON | DOS Process Agent | 1855 RICHMOND AVENUE, Staten Island, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| MARK LIPTON | Chief Executive Officer | 1855 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | 1855 RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2020-08-24 | 2024-08-05 | Address | 1855 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2020-01-27 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2012-08-22 | 2024-08-05 | Address | 1855 RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2010-08-13 | 2020-08-24 | Address | 1855 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2010-08-13 | 2024-08-05 | Address | 1855 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805000773 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 220810001924 | 2022-08-10 | BIENNIAL STATEMENT | 2022-08-01 |
| 200824060307 | 2020-08-24 | BIENNIAL STATEMENT | 2020-08-01 |
| 200127000883 | 2020-01-27 | CERTIFICATE OF AMENDMENT | 2020-01-27 |
| 140821006135 | 2014-08-21 | BIENNIAL STATEMENT | 2014-08-01 |
| 120822002318 | 2012-08-22 | BIENNIAL STATEMENT | 2012-08-01 |
| 120308000546 | 2012-03-08 | CERTIFICATE OF AMENDMENT | 2012-03-08 |
| 100813000177 | 2010-08-13 | CERTIFICATE OF INCORPORATION | 2010-08-13 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
