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MIZEY REALTY CO., INC.

Company Details

Name: MIZEY REALTY CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 1999 (26 years ago)
Entity Number: 2333113
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 90 Park Avenue, 9th Floor, New York, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1626739 405 LEXINGTON AVENUE, 17TH FLOOR, NEW YORK, NY, 10174 405 LEXINGTON AVENUE, 17TH FLOOR, NEW YORK, NY, 10174 2122976484

Filings since 2016-04-15

Form type S-3ASR
File number 333-210788-24
Filing date 2016-04-15
File View File

Filings since 2015-12-02

Form type EFFECT
File number 333-208092-24
Filing date 2015-12-02
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Filings since 2015-12-02

Form type 424B3
File number 333-208092-24
Filing date 2015-12-02
File View File

Filings since 2015-12-01

Form type CORRESP
Filing date 2015-12-01
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Filings since 2015-12-01

Form type UPLOAD
Filing date 2015-12-01
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Filings since 2015-11-18

Form type CORRESP
Filing date 2015-11-18
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Filings since 2015-11-18

Form type S-4
File number 333-208092-24
Filing date 2015-11-18
File View File

Filings since 2015-01-02

Form type 424B3
File number 333-201197-24
Filing date 2015-01-02
File View File

Filings since 2014-12-31

Form type EFFECT
File number 333-201197-24
Filing date 2014-12-31
File View File

Filings since 2014-12-22

Form type S-4
File number 333-201197-24
Filing date 2014-12-22
File View File

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JEREMY J. MALE Chief Executive Officer 90 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address 90 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-01-22 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-01-05 2025-01-02 Address 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2014-11-03 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-11-03 2021-01-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-06-09 2014-11-03 Address 800 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-06-09 2017-01-05 Address RICHARD M SCHAPS, 800 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-06-09 2017-01-05 Address 800 THIRD AVENUE / 28TH FL, NEW YORK, NY, 10022, 7604, USA (Type of address: Principal Executive Office)
2009-03-02 2011-06-09 Address 800 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250102000734 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230103002868 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210122060399 2021-01-22 BIENNIAL STATEMENT 2021-01-01
190102061277 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170105007100 2017-01-05 BIENNIAL STATEMENT 2017-01-01
141103000661 2014-11-03 CERTIFICATE OF CHANGE 2014-11-03
130108006633 2013-01-08 BIENNIAL STATEMENT 2013-01-01
110609002276 2011-06-09 BIENNIAL STATEMENT 2011-01-01
090302002623 2009-03-02 BIENNIAL STATEMENT 2009-01-01
071017002922 2007-10-17 BIENNIAL STATEMENT 2007-01-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State