| Name: | MY GALLERIA APT., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1989 (36 years ago) |
| Entity Number: | 1323355 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O JACK FINKELMAN, 1500 SAN REMO AVE, STE 125, CORAL GABLES, FL, United States, 33146 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LEON RODITI | Chief Executive Officer | C/O JACK D FINKELMAN, 1500 SAN REMO AVE, STE 125, CORAL GABLES, FL, United States, 33146 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-10 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1989-02-06 | 2003-09-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17457 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130307002510 | 2013-03-07 | BIENNIAL STATEMENT | 2013-02-01 |
| 110309002468 | 2011-03-09 | BIENNIAL STATEMENT | 2011-02-01 |
| 090213003284 | 2009-02-13 | BIENNIAL STATEMENT | 2009-02-01 |
| 070226002490 | 2007-02-26 | BIENNIAL STATEMENT | 2007-02-01 |
| 050310002758 | 2005-03-10 | BIENNIAL STATEMENT | 2005-02-01 |
| 030910002371 | 2003-09-10 | BIENNIAL STATEMENT | 2003-02-01 |
| B737652-3 | 1989-02-06 | CERTIFICATE OF INCORPORATION | 1989-02-06 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
