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MYSTIC WEST REALTY CORP.

Company Details

Name: MYSTIC WEST REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jun 2000 (25 years ago)
Date of dissolution: 15 Jan 2015
Entity Number: 2520545
ZIP code: 10036
County: New York
Place of Formation: New York
Principal Address: MICHAEL CARTY, 800 SEVENTH AVENUE, NEW YORK, NY, United States, 10019
Address: 149 WEST 46TH STREET, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL CARTY Chief Executive Officer 800 SEVENTH AVENUE, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 149 WEST 46TH STREET, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2006-10-23 2010-07-12 Address 149 W. 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-10-23 2010-07-12 Address MICHAEL CARTY, 149 W. 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-06-03 2006-10-23 Address C/O MYSTIC, 149 W 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-06-03 2006-10-23 Address 149 W 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-06-13 2010-07-12 Address 149 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150115000701 2015-01-15 CERTIFICATE OF DISSOLUTION 2015-01-15
100712002160 2010-07-12 BIENNIAL STATEMENT 2010-06-01
080620002713 2008-06-20 BIENNIAL STATEMENT 2008-06-01
061023002372 2006-10-23 AMENDMENT TO BIENNIAL STATEMENT 2006-06-01
060608003050 2006-06-08 BIENNIAL STATEMENT 2006-06-01
020603002218 2002-06-03 BIENNIAL STATEMENT 2002-06-01
000613000590 2000-06-13 CERTIFICATE OF INCORPORATION 2000-06-13

Date of last update: 02 Jan 2025

Sources: New York Secretary of State