| Name: | MR IMPERIAL REAL ESTATE, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2019 (6 years ago) (Companies founded in April 2019) |
| Entity Number: | 5533772 |
| ZIP code: | 10038 (Companies in Suffolk, 10038) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Principal Address: | 56 BENJOE DRIVE, AMITYVILLE, NY, United States, 11701 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| MECEDES REED | Chief Executive Officer | 56 BENJOE DRIVE, AMITYVILLE, NY, United States, 11701 |
| Number | Type | End date |
|---|---|---|
| 10301222141 | ASSOCIATE BROKER | 2025-01-18 |
| 10371200919 | TRADENAME BROKER | 2025-06-09 |
| 10991213305 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 10401287410 | REAL ESTATE SALESPERSON | 2026-04-02 |
| 10401354391 | REAL ESTATE SALESPERSON | 2025-07-15 |
| 10401377342 | REAL ESTATE SALESPERSON | 2025-06-12 |
| 10401360998 | REAL ESTATE SALESPERSON | 2026-01-24 |
| 10401321347 | REAL ESTATE SALESPERSON | 2026-09-14 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-10 | 2023-05-10 | Address | 56 BENJOE DRIVE, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2023-05-10 | Address | 362 ORCHARD VIEW DRIVE, EFFORT, PA, 18330, USA (Type of address: Chief Executive Officer) |
| 2019-04-15 | 2023-05-10 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2019-04-15 | 2023-05-10 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2019-04-15 | 2023-05-10 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230510000719 | 2023-05-10 | BIENNIAL STATEMENT | 2023-04-01 |
| 210903000472 | 2021-09-03 | BIENNIAL STATEMENT | 2021-09-03 |
| 190415010085 | 2019-04-15 | CERTIFICATE OF INCORPORATION | 2019-04-15 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
