| Name: | SAMUEL HAROLD MINTZ STRAUS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1980 (45 years ago) |
| Entity Number: | 616654 |
| County: | New York |
| Place of Formation: | New York |
| Address: | DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARVIN WAX | Chief Executive Officer | DOUGLASS ELLIMAN PROPERTY MGMT, 675 THIRD AVENUE, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| COMPLIANCE DEPT | DOS Process Agent | DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-24 | 2006-11-17 | Address | 400 E 59TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-07-24 | 2006-11-17 | Address | 400 E 59TH ST., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-07-14 | 1995-07-24 | Address | 400 E 59 ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-07-14 | 2006-11-17 | Address | 400 E 59 ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-07-14 | 1995-07-24 | Address | 400 E 59 ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1980-07-14 | 1995-07-14 | Address | ONE ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1980-03-24 | 1980-07-14 | Address | 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061117002449 | 2006-11-17 | BIENNIAL STATEMENT | 2006-03-01 |
| 000411002260 | 2000-04-11 | BIENNIAL STATEMENT | 2000-03-01 |
| 980317002203 | 1998-03-17 | BIENNIAL STATEMENT | 1998-03-01 |
| 950724002011 | 1995-07-24 | BIENNIAL STATEMENT | 1994-03-01 |
| 950714002359 | 1995-07-14 | BIENNIAL STATEMENT | 1994-03-01 |
| A682690-3 | 1980-07-14 | CERTIFICATE OF AMENDMENT | 1980-07-14 |
| A654459-3 | 1980-03-24 | CERTIFICATE OF INCORPORATION | 1980-03-24 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
