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LUROSE REALTY CORPORATION

Company Details

Name: LUROSE REALTY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Feb 1948 (77 years ago)
Date of dissolution: 21 Jan 2020
Entity Number: 81661
ZIP code: 10014
County: Suffolk
Place of Formation: New York
Address: C/O MACK EDGE MGMT, PO BOX 514, NEW YORK, NY, United States, 10014
Principal Address: C/O MACK EDGE MGMT LLC, 411 LAFAYETTE ST SUITE 600, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROBERT RINAOLO DOS Process Agent C/O MACK EDGE MGMT, PO BOX 514, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
JOEL SHATLES Chief Executive Officer C/O MACK EDGE MGMT LLC, 411 LAFAYETTE ST SUITE 600, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2017-10-05 2018-02-16 Address 87 BARROW ST APT 2A, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2014-03-04 2017-10-05 Address C/O MACK EDGE MGMT LLC, 419 LAFAYETTE ST 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2014-03-04 2017-10-05 Address C/O MACK EDGE MGMT LLC, 419 LAFAYETTE ST 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2013-10-10 2017-10-05 Address 300 MERCER STREET APT. 33M, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2012-08-09 2014-03-04 Address C/O JUSTIS PROPERTIES, 18 E 12TH ST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2012-08-09 2014-03-04 Address C/O JUSTIS PROPERTIES, 18 E 12TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2012-08-09 2013-10-10 Address C/O JUSTIS PROPERTIES, 18 E 12TH ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2006-01-25 2012-08-09 Address METRO PARKING SYSTEMS, 425 NEW YORK AVE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2006-01-25 2012-08-09 Address 425 NEW YORK AVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2006-01-25 2012-08-09 Address METRO PARKING SYSTEMS, 425 NEW YORK AVE, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200121000676 2020-01-21 CERTIFICATE OF DISSOLUTION 2020-01-21
180216006211 2018-02-16 BIENNIAL STATEMENT 2018-02-01
171005007022 2017-10-05 BIENNIAL STATEMENT 2016-02-01
140304006139 2014-03-04 BIENNIAL STATEMENT 2014-02-01
131010000684 2013-10-10 CERTIFICATE OF CHANGE 2013-10-10
120809002260 2012-08-09 BIENNIAL STATEMENT 2012-02-01
20090116026 2009-01-16 ASSUMED NAME CORP INITIAL FILING 2009-01-16
060125002592 2006-01-25 BIENNIAL STATEMENT 2004-02-01
020312002435 2002-03-12 BIENNIAL STATEMENT 2002-02-01
000313002436 2000-03-13 BIENNIAL STATEMENT 2000-02-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State