| Name: | MENSIL REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1955 (70 years ago) |
| Entity Number: | 102536 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 228 Park Ave S, Suite 54279, New York, NY, United States, 10003 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID KUPERBERG | Chief Executive Officer | 129 COLD SPRING POINT RD, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-01 | 2025-02-01 | Address | 129 COLD SPRING POINT RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2025-02-01 | 2025-02-01 | Address | 228 PARK AVENUE SOUTH, STE. 54279, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2025-02-01 | 2025-02-01 | Address | 228 PARK AVENUE SOUTH, STE. 54279, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2025-02-01 | 2025-02-01 | Address | 801 2ND AVENUE, ROOM 404, NEW YORK, NY, 10017, 8646, USA (Type of address: Chief Executive Officer) |
| 2018-08-06 | 2025-02-01 | Address | 801 2ND AVENUE, ROOM 404, NEW YORK, NY, 10017, 8646, USA (Type of address: Chief Executive Officer) |
| 2016-08-23 | 2025-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-08-23 | 2025-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-04-07 | 2016-08-23 | Address | 6 EAST 43RD STREET / 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-04-07 | 2018-08-06 | Address | 6 EAST 43RD STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2011-04-07 | 2018-08-06 | Address | 6 EAST 43RD STREET / 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250201041358 | 2025-02-01 | BIENNIAL STATEMENT | 2025-02-01 |
| 230206002138 | 2023-02-06 | BIENNIAL STATEMENT | 2023-02-01 |
| 220918000282 | 2022-09-18 | BIENNIAL STATEMENT | 2021-02-01 |
| 200617000234 | 2020-06-17 | CERTIFICATE OF AMENDMENT | 2020-06-17 |
| 190205061035 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 180806002003 | 2018-08-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 160823000417 | 2016-08-23 | CERTIFICATE OF CHANGE | 2016-08-23 |
| 110407002793 | 2011-04-07 | BIENNIAL STATEMENT | 2011-02-01 |
| 090522002093 | 2009-05-22 | BIENNIAL STATEMENT | 2009-02-01 |
| 070208002393 | 2007-02-08 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
