| Name: | MINROD REALTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 1952 (72 years ago) |
| Entity Number: | 85345 |
| County: | Nassau |
| Date of dissolution: | 08 Sep 2022 |
| Place of Formation: | New York |
| Address: | 800 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 800 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| KARLI HAGGDORN | Chief Executive Officer | 800 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-07 | 2023-01-21 | Address | 800 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2010-12-10 | 2013-01-07 | Address | 800 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2010-12-10 | 2023-01-21 | Address | 800 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2010-12-10 | 2013-01-07 | Address | 800 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2007-07-24 | 2010-12-10 | Address | 800 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2007-07-24 | 2010-12-10 | Address | 800 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2007-07-24 | 2010-12-10 | Address | 800 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1994-12-21 | 2007-07-24 | Address | 220 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 1994-12-21 | 2007-07-24 | Address | 220 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1994-12-21 | 2007-07-24 | Address | 220 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230121000485 | 2022-09-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-09-08 |
| 130107002251 | 2013-01-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101210002365 | 2010-12-10 | BIENNIAL STATEMENT | 2010-11-01 |
| 20090923067 | 2009-09-23 | ASSUMED NAME CORP INITIAL FILING | 2009-09-23 |
| 081201002835 | 2008-12-01 | BIENNIAL STATEMENT | 2008-11-01 |
| 070724002727 | 2007-07-24 | BIENNIAL STATEMENT | 2006-11-01 |
| 941221002005 | 1994-12-21 | BIENNIAL STATEMENT | 1993-11-01 |
| 634233-3 | 1967-08-18 | CERTIFICATE OF AMENDMENT | 1967-08-18 |
| 8349-20 | 1952-11-07 | CERTIFICATE OF INCORPORATION | 1952-11-07 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
