| Name: | MID OCEAN REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 1988 (37 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1234482 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 29 RUE SAUTTER, P.O. BOX 244, 1211 GENEVA 12, Switzerland |
| Address: | 317 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERARD DE CERJAT | Chief Executive Officer | 29 RUE SAUTTER, P.O. BOX 244, 1211 GENEVA 12, Switzerland |
| Name | Role | Address |
|---|---|---|
| SIMON & BAGWIN LLP | DOS Process Agent | 317 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-30 | 1998-04-22 | Address | 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1988-02-11 | 1994-03-30 | Address | ATT:MICHAEL SIMON ESQ, 270 MADISON AVE,19THFL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1750091 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 080208003082 | 2008-02-08 | BIENNIAL STATEMENT | 2008-02-01 |
| 060307003034 | 2006-03-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 020215002604 | 2002-02-15 | BIENNIAL STATEMENT | 2002-02-01 |
| 000209002937 | 2000-02-09 | BIENNIAL STATEMENT | 2000-02-01 |
| 980422002387 | 1998-04-22 | BIENNIAL STATEMENT | 1998-02-01 |
| 940330002577 | 1994-03-30 | BIENNIAL STATEMENT | 1994-02-01 |
| B601649-3 | 1988-02-11 | CERTIFICATE OF INCORPORATION | 1988-02-11 |
Date of last update: 09 Feb 2025
Sources: New York Secretary of State
