| Name: | MY KIDS REALTY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1983 (41 years ago) (Companies founded in December 1983) |
| Entity Number: | 859300 |
| ZIP code: | 11416 (Companies in Queens, 11416) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 97-14 ATLANTIC AVE, OZONE PARK, NY, United States, 11416 |
| Principal Address: | 97-14 ATLANTIC AVENUE, OZONE PARK, NY, United States, 11416 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD LOGAN | Chief Executive Officer | 97-14 ATLANTIC AVE, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| MY KIDS REALTY CO., INC. | DOS Process Agent | 97-14 ATLANTIC AVE, OZONE PARK, NY, United States, 11416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2024-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-04 | 2023-12-04 | Address | 97-14 ATLANTIC AVE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2023-03-30 | 2023-12-04 | Address | 97-14 ATLANTIC AVENUE, AUTHORIZED PERSON, NY, 11416, USA (Type of address: Service of Process) |
| 2023-03-30 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-30 | 2023-03-30 | Address | 97-14 ATLANTIC AVE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2023-03-30 | 2023-12-04 | Address | 97-14 ATLANTIC AVE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2022-10-03 | 2023-03-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-16 | 2022-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-12-05 | 2023-03-30 | Address | 97-14 ATLANTIC AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| 2016-06-30 | 2017-12-05 | Address | 97-14 ATLANTIC AVE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204004255 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 230330003768 | 2023-03-30 | BIENNIAL STATEMENT | 2021-12-01 |
| 200115060494 | 2020-01-15 | BIENNIAL STATEMENT | 2019-12-01 |
| 171205006129 | 2017-12-05 | BIENNIAL STATEMENT | 2017-12-01 |
| 160630006287 | 2016-06-30 | BIENNIAL STATEMENT | 2015-12-01 |
| 140102002147 | 2014-01-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 111230002032 | 2011-12-30 | BIENNIAL STATEMENT | 2011-12-01 |
| 091231002455 | 2009-12-31 | BIENNIAL STATEMENT | 2009-12-01 |
| 031211002114 | 2003-12-11 | BIENNIAL STATEMENT | 2003-12-01 |
| 011128002233 | 2001-11-28 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
