| Name: | MPSI REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 1992 (33 years ago) |
| Entity Number: | 1603791 |
| ZIP code: | 11797 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 95 FROEHLICH FARM BLVD, WOODBURY, NY, United States, 11797 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAX BRITTAIN | Chief Executive Officer | 95 FROEHLICH FARM BLVD, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| MURRAY PERGAMENT | DOS Process Agent | 95 FROEHLICH FARM BLVD, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-13 | 2014-03-06 | Address | 95 FROEHLICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office) |
| 2008-01-14 | 2012-02-13 | Address | 1500 OLD NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 1994-02-01 | 2012-02-13 | Address | 1500 OLD NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 1993-05-06 | 2008-01-14 | Address | 1500 OLD NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 1993-05-06 | 2012-02-13 | Address | 1500 OLD NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office) |
| 1992-01-16 | 1994-02-01 | Address | PRYOR CASHMAN SHERMAN & FLYNN, 410 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140306002155 | 2014-03-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 120213002265 | 2012-02-13 | BIENNIAL STATEMENT | 2012-01-01 |
| 100128002355 | 2010-01-28 | BIENNIAL STATEMENT | 2010-01-01 |
| 080114003541 | 2008-01-14 | BIENNIAL STATEMENT | 2008-01-01 |
| 060210002710 | 2006-02-10 | BIENNIAL STATEMENT | 2006-01-01 |
| 040121002536 | 2004-01-21 | BIENNIAL STATEMENT | 2004-01-01 |
| 020110002898 | 2002-01-10 | BIENNIAL STATEMENT | 2002-01-01 |
| 000214002173 | 2000-02-14 | BIENNIAL STATEMENT | 2000-01-01 |
| 980130002157 | 1998-01-30 | BIENNIAL STATEMENT | 1998-01-01 |
| 940201002073 | 1994-02-01 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
