| Name: | 116 MOTT ST. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1966 (59 years ago) |
| Entity Number: | 197293 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 530 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 116 MOTT STREET, #4, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 116 MOTT ST. REALTY CORP., FLORIDA | F18000004791 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERBER CHAN ESSNER & COLLER LLP | DOS Process Agent | 530 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JOHN CASALINUOVO | Chief Executive Officer | 116 MOTT STREET, #4, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-22 | 2018-10-18 | Address | 116 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2015-05-22 | 2018-10-18 | Address | 116 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1966-04-06 | 2015-05-22 | Address | 50 COURT ST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181018006444 | 2018-10-18 | BIENNIAL STATEMENT | 2018-04-01 |
| 150522002026 | 2015-05-22 | BIENNIAL STATEMENT | 2014-04-01 |
| C209772-2 | 1994-05-04 | ASSUMED NAME CORP INITIAL FILING | 1994-05-04 |
| A946495-2 | 1983-02-01 | ANNULMENT OF DISSOLUTION | 1983-02-01 |
| DP-6362 | 1972-12-15 | DISSOLUTION BY PROCLAMATION | 1972-12-15 |
| 552504-3 | 1966-04-06 | CERTIFICATE OF INCORPORATION | 1966-04-06 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
