| Name: | CABINET REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1997 (27 years ago) |
| Entity Number: | 2195643 |
| ZIP code: | 97035 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3 Monroe Parkway, Ste P223, Lake Oswego, OR, United States, 97035 |
| Principal Address: | 811 NORTH CATALINA AVE, STE 3006, REDONDO BEACH, CA, United States, 90277 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NIKOLAUS MELLER | DOS Process Agent | 3 Monroe Parkway, Ste P223, Lake Oswego, OR, United States, 97035 |
| Name | Role | Address |
|---|---|---|
| NIKOLAUS MELLER | Chief Executive Officer | 3 MONROE PARKWAY, STE P223, LAKE OSWEGO, OR, United States, 97035 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-07 | 2013-11-21 | Address | 2100 N SEPULVEDA BLVD #9, MANHATTAN BEACH, CA, 90266, USA (Type of address: Principal Executive Office) |
| 2012-12-07 | 2013-11-21 | Address | 2100 N SEPULVEDA BLVD #9, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer) |
| 2012-12-07 | 2013-11-21 | Address | 2100 N SEPULVEDA BLVD #9, MANHATTAN BEACH, CA, 92066, USA (Type of address: Service of Process) |
| 2000-02-02 | 2012-12-07 | Address | 119 BENNETT AVE. #2, LONG BEACH, CA, 90803, USA (Type of address: Chief Executive Officer) |
| 2000-02-02 | 2012-12-07 | Address | 155 E. 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-02-02 | 2012-12-07 | Address | 119 BENNETT AVE. #2, LONG BEACH, CA, 90803, USA (Type of address: Principal Executive Office) |
| 1997-11-03 | 2000-02-02 | Address | 100 GARDEN CITY PLAZA STE 400, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210721001760 | 2021-07-21 | BIENNIAL STATEMENT | 2021-07-21 |
| 131121006383 | 2013-11-21 | BIENNIAL STATEMENT | 2013-11-01 |
| 121207002348 | 2012-12-07 | BIENNIAL STATEMENT | 2011-11-01 |
| 011129002771 | 2001-11-29 | BIENNIAL STATEMENT | 2001-11-01 |
| 000202002589 | 2000-02-02 | BIENNIAL STATEMENT | 1999-11-01 |
| 971103000471 | 1997-11-03 | CERTIFICATE OF INCORPORATION | 1997-11-03 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
