| Name: | MALIBU CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 1994 (31 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1829147 |
| ZIP code: | 10005 |
| County: | Otsego |
| Place of Formation: | New York |
| Principal Address: | 5 HARGROVE GRADE, PALM COAST, FL, United States, 32128 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTINE MINNICH | Chief Executive Officer | 2111 SPRINGWATER LANE, DAYTONA BEACH, FL, United States, 32128 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-30 | 2002-06-12 | Address | 528 C RIVIERA DR, JOPPA, MD, 21085, USA (Type of address: Chief Executive Officer) |
| 2001-11-30 | 2002-06-12 | Address | PO BOX 4968, 701 WILSON POINT RD STE 417, BALTIMORE, MD, 21220, USA (Type of address: Principal Executive Office) |
| 2001-11-30 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-06-15 | 2001-11-30 | Address | US ROUTES 80 & 28, FLY CREEK, NY, 13337, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21801 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1603985 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 020612002380 | 2002-06-12 | BIENNIAL STATEMENT | 2002-06-01 |
| 011130002054 | 2001-11-30 | BIENNIAL STATEMENT | 2000-06-01 |
| 940615000058 | 1994-06-15 | CERTIFICATE OF INCORPORATION | 1994-06-15 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
