| Name: | MIRAV REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 1983 (42 years ago) (Companies founded in January 1983) |
| Date of dissolution: | 26 May 2023 |
| Entity Number: | 815244 |
| ZIP code: | 33009 (Companies in Kings, 33009) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 601 HIBISCUS DRIVE, HALLANDALE, FL, United States, 33009 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIRAV REALTY, INC. | DOS Process Agent | 601 HIBISCUS DRIVE, HALLANDALE, FL, United States, 33009 |
| Name | Role | Address |
|---|---|---|
| HERZEL MEAIR | Chief Executive Officer | 2301 STILLWELL AVENUE, BROOKLYN, NY, United States, 11223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-28 | 2023-05-27 | Address | 601 HIBISCUS DRIVE, HALLANDALE, FL, 33009, USA (Type of address: Service of Process) |
| 2022-12-28 | 2023-05-27 | Address | 2301 STILLWELL AVENUE, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2023-05-26 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-10-28 | 2022-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-28 | 2022-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-14 | 2022-12-28 | Address | 601 HIBISCUS DRIVE, HALLANDALE, FL, 33009, USA (Type of address: Service of Process) |
| 2017-04-04 | 2021-01-14 | Address | 601 HIBISCUS DRIVE, HALLANDALE, FL, 33009, USA (Type of address: Service of Process) |
| 2006-11-30 | 2017-04-04 | Address | PO BOX 427, HALLANDALE, FL, 33008, 0427, USA (Type of address: Service of Process) |
| 2004-05-24 | 2017-04-04 | Address | 2301 STILLWELL AVENUE, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office) |
| 2004-05-24 | 2022-12-28 | Address | 2301 STILLWELL AVENUE, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230527000184 | 2023-05-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-26 |
| 221228002016 | 2022-12-28 | CERTIFICATE OF AMENDMENT | 2022-12-28 |
| 210114060475 | 2021-01-14 | BIENNIAL STATEMENT | 2021-01-01 |
| 190117060834 | 2019-01-17 | BIENNIAL STATEMENT | 2019-01-01 |
| 170404007045 | 2017-04-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150115006479 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 110902002573 | 2011-09-02 | BIENNIAL STATEMENT | 2011-01-01 |
| 061130000174 | 2006-11-30 | CERTIFICATE OF CHANGE | 2006-11-30 |
| 040524002355 | 2004-05-24 | BIENNIAL STATEMENT | 2003-01-01 |
| A939810-5 | 1983-01-11 | CERTIFICATE OF INCORPORATION | 1983-01-11 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
