| Name: | MAJOR MOTT ST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1992 (32 years ago) |
| Entity Number: | 1674489 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 740 Broadway 2nd Floor, 2ND FLOOR, New York, NY, United States, 10003 |
| Principal Address: | 740 BROADWAY,, 2ND FLOOR, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25490001KR2T32VIU903 | 1674489 | US-NY | GENERAL | ACTIVE | 1992-10-21 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 740 BROADWAY, 2ND FLOOR, NEW YORK, US-NY, US, 10003 |
| Headquarters | 740 BROADWAY, 2ND FLOOR, NEW YORK, US-NY, US, 10003 |
Registration details
| Registration Date | 2024-04-24 |
| Last Update | 2024-04-24 |
| Status | ISSUED |
| Next Renewal | 2025-04-24 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1674489 |
| Name | Role | Address |
|---|---|---|
| MAJOR MOTT ST. CORP. | Chief Executive Officer | 740 BROADWAY,, 2ND FLOOR, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| MAJOR MOTT ST. CORP. | DOS Process Agent | 740 Broadway 2nd Floor, 2ND FLOOR, New York, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-13 | 2025-01-13 | Address | 740 BROADWAY,, 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-06-03 | 2025-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-02-22 | 2025-01-13 | Address | 740 BROADWAY,, 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2019-02-22 | 2025-01-13 | Address | 740 BROADWAY,, 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2011-02-01 | 2019-02-22 | Address | 632 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1998-11-02 | 2011-02-01 | Address | C/O CROMAN REAL ESTATE, 611 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1998-11-02 | 2019-02-22 | Address | 611 BROADWAY, STE 309, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1998-11-02 | 2019-02-22 | Address | 611 BROADWAY, STE 309, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1992-10-21 | 2023-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-10-21 | 1998-11-02 | Address | 611 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250113001829 | 2025-01-13 | BIENNIAL STATEMENT | 2025-01-13 |
| 220815002060 | 2022-08-15 | BIENNIAL STATEMENT | 2020-10-01 |
| 190222002064 | 2019-02-22 | BIENNIAL STATEMENT | 2018-10-01 |
| 130829002158 | 2013-08-29 | BIENNIAL STATEMENT | 2012-10-01 |
| 110201000332 | 2011-02-01 | CERTIFICATE OF CHANGE | 2011-02-01 |
| 050126002535 | 2005-01-26 | BIENNIAL STATEMENT | 2004-10-01 |
| 001019002647 | 2000-10-19 | BIENNIAL STATEMENT | 2000-10-01 |
| 981102002392 | 1998-11-02 | BIENNIAL STATEMENT | 1998-10-01 |
| 921021000424 | 1992-10-21 | CERTIFICATE OF INCORPORATION | 1992-10-21 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
