MYRTLE MANAGEMENT CORP.
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| Name: | MYRTLE MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1995 (30 years ago) |
| Entity Number: | 1894767 |
| ZIP code: | 10309 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5714 Amboy Road, Staten Island, NY, United States, 10309 |
| Principal Address: | 5714 AMBOY RD, STATEN ISLAND, NY, United States, 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD S BARBARO | Chief Executive Officer | 5714 AMBOY ROAD, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| MYRTLE MANAGEMENT CORP. | DOS Process Agent | 5714 Amboy Road, Staten Island, NY, United States, 10309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-26 | 2005-05-12 | Address | 460 MYRTLE AVE., BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office) |
| 2003-02-26 | 2005-05-12 | Address | 460 MYRTLE AVE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 1997-07-11 | 2003-02-26 | Address | 5714 AMBOY RD, STATEN ISLAND, NY, 10309, 3106, USA (Type of address: Chief Executive Officer) |
| 1997-07-11 | 2003-02-26 | Address | 460 MYRTLE AVE, BROOKLYN, NY, 11205, 2414, USA (Type of address: Principal Executive Office) |
| 1997-07-11 | 2003-02-26 | Address | 460 MYRTLE AVE, BROOKLYN, NY, 11205, 2414, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220217001288 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| 200501000067 | 2020-05-01 | ANNULMENT OF DISSOLUTION | 2020-05-01 |
| DP-2142719 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 110118000055 | 2011-01-18 | ANNULMENT OF DISSOLUTION | 2011-01-18 |
| DP-1756014 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State