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MANSION ESTATES INC

Company Details

Name: MANSION ESTATES INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jul 2013 (11 years ago)
Entity Number: 4434210
County: New York
Place of Formation: New York
Address: 804 Lake Street, West Harrison, NY, United States, 10604
Address ZIP Code: 10604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MICHAEL PASQUALINI DOS Process Agent 804 Lake Street, West Harrison, NY, United States, 10604

Chief Executive Officer

Name Role Address
MICHAEL PASQUALINI Chief Executive Officer 804 LAKE STREET, WEST HARRISON, NY, United States, 10604

Licenses

Number Type Date Last renew date End date Address Description
0340-21-120556 Alcohol sale 2023-11-09 2023-11-09 2025-11-30 139 N BROADWAY, WHITE PLAINS, New York, 10603 Restaurant

History

Start date End date Type Value
2024-01-31 2024-01-31 Address 804 LAKE STREET, WEST HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer)
2024-01-31 2024-10-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-22 2024-01-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-22 2024-01-31 Address ONE NORTH LEXINGTON AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240131002066 2024-01-31 BIENNIAL STATEMENT 2024-01-31
210917000913 2021-09-17 BIENNIAL STATEMENT 2021-09-17
150629000744 2015-06-29 CERTIFICATE OF AMENDMENT 2015-06-29
130722000869 2013-07-22 CERTIFICATE OF INCORPORATION 2013-07-22

Date of last update: 07 Nov 2024

Sources: New York Secretary of State