| Name: | MCNY PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1980 (44 years ago) (Companies founded in June 1980) |
| Entity Number: | 636137 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 120 INDUSTRIAL AVE, LITTLE FERRY, NJ, United States, 07643 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FRANK W ZOCHOL | Chief Executive Officer | 120 INDUSTRIAL AVE, LITTLE FERRY, NJ, United States, 07643 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-08-02 | 1998-09-02 | Address | 37 MARIN BOULEVARD, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office) |
| 1993-08-02 | 1998-09-02 | Address | 37 MARIN BOULEVARD, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 1993-02-11 | 1993-08-02 | Address | 481 8TH AVE, BOX L-11, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-02-11 | 1993-08-02 | Address | 481 8TH AVE, BOX L-11, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1989-12-05 | 2018-07-05 | Name | MASTER MARINE OF N.Y., INC. |
| 1986-10-28 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-28 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-06-30 | 1986-10-28 | Address | 277 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-10239 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-10240 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180705000284 | 2018-07-05 | CERTIFICATE OF AMENDMENT | 2018-07-05 |
| 060607002827 | 2006-06-07 | BIENNIAL STATEMENT | 2006-06-01 |
| 040914002878 | 2004-09-14 | BIENNIAL STATEMENT | 2004-06-01 |
| 020607002347 | 2002-06-07 | BIENNIAL STATEMENT | 2002-06-01 |
| 000616002146 | 2000-06-16 | BIENNIAL STATEMENT | 2000-06-01 |
| 990914001032 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 980902002276 | 1998-09-02 | BIENNIAL STATEMENT | 1998-06-01 |
| 960617002178 | 1996-06-17 | BIENNIAL STATEMENT | 1996-06-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
