| Name: | MIB PROPERTIES ENTERPRISES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 1991 (34 years ago) |
| Entity Number: | 1543525 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 5 SWARTHMORE ROAD, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| MIB PROPERTIES ENTERPRISES CORP. | DOS Process Agent | 5 SWARTHMORE ROAD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| MARKUS I. BERKOVITS | Chief Executive Officer | 5 SWARTHMORE ROAD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-03 | 2025-04-03 | Address | 5 SWARTHMORE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2022-05-06 | 2025-04-03 | Address | 5 SWARTHMORE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2022-05-06 | 2025-04-03 | Address | 5 SWARTHMORE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2022-05-06 | 2022-05-06 | Address | 5 SWARTHMORE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2022-05-05 | 2025-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-28 | 2025-04-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-05-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-08-22 | 2022-05-06 | Address | 5 SWARTHMORE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2018-06-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-06-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250403003208 | 2025-04-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-04-03 |
| 220506000963 | 2022-05-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-05 |
| 220425002613 | 2022-04-25 | BIENNIAL STATEMENT | 2021-04-01 |
| 190514060212 | 2019-05-14 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-18959 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18958 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180822002038 | 2018-08-22 | AMENDMENT TO BIENNIAL STATEMENT | 2017-04-01 |
| 180607000446 | 2018-06-07 | CERTIFICATE OF CHANGE | 2018-06-07 |
| 180327006365 | 2018-03-27 | BIENNIAL STATEMENT | 2017-04-01 |
| 150803000114 | 2015-08-03 | CERTIFICATE OF CHANGE | 2015-08-03 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
