| Name: | MIRARD REALTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1981 (44 years ago) |
| Entity Number: | 701065 |
| ZIP code: | 10591 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 19 S BROADWAY #2A, TARRYTOWN, NY, United States, 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD JAFFE | Chief Executive Officer | 19 S BROADWAY #2A, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 S BROADWAY #2A, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-22 | 2023-08-22 | Address | 19 S BROADWAY #2A, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2021-12-22 | 2023-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-27 | 2023-08-22 | Address | 19 S BROADWAY #2A, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2014-10-27 | 2023-08-22 | Address | 19 S BROADWAY #2A, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 1981-05-20 | 2021-12-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-05-20 | 2014-10-27 | Address | 910 SHERIDAN AVE., BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230822004051 | 2023-08-22 | BIENNIAL STATEMENT | 2023-05-01 |
| 170216006288 | 2017-02-16 | BIENNIAL STATEMENT | 2015-05-01 |
| 141027002055 | 2014-10-27 | BIENNIAL STATEMENT | 2013-05-01 |
| A767830-5 | 1981-05-20 | CERTIFICATE OF INCORPORATION | 1981-05-20 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
