| Name: | MPNT REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2000 (25 years ago) |
| Entity Number: | 2548637 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 18 ROLLING HILLS LANE, SUITE 705, HARRISON, NY, United States, 10528 |
| Principal Address: | 18 ROLLING HILLS LANE, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MPNT REALTY INC. | DOS Process Agent | 18 ROLLING HILLS LANE, SUITE 705, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| GJON DENVUKAJ | Chief Executive Officer | 18 ROLLING HILLS LANE, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-09 | 2025-04-09 | Address | 15 ROBIN PL, OLD GREENWICH, CT, 06870, USA (Type of address: Chief Executive Officer) |
| 2019-06-07 | 2025-04-09 | Address | 18 ROLLING HILLS LANE, SUITE 705, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-06-07 | 2025-04-09 | Address | 18 ROLLING HILLS LANE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2018-06-27 | 2019-06-07 | Address | 231 EAST GUN HILL ROAD, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| 2018-06-27 | 2019-06-07 | Address | 231 EAST GUN HILL ROAD, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2018-06-27 | 2019-06-07 | Address | 231 EAST GUN HILL ROAD, BRONX, NY, 10467, USA (Type of address: Principal Executive Office) |
| 2011-09-20 | 2018-06-27 | Address | 261 GUN HILL ROAD, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2011-09-20 | 2018-06-27 | Address | 261 GUN HILL ROAD, BRONX, NY, 10467, USA (Type of address: Principal Executive Office) |
| 2000-09-01 | 2025-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-09-01 | 2018-06-27 | Address | 175 MEMORIAL HIGHWAY, STE. 210, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250409000430 | 2025-04-09 | BIENNIAL STATEMENT | 2025-04-09 |
| 190607060325 | 2019-06-07 | BIENNIAL STATEMENT | 2018-09-01 |
| 180627002008 | 2018-06-27 | BIENNIAL STATEMENT | 2016-09-01 |
| 140530002045 | 2014-05-30 | BIENNIAL STATEMENT | 2012-09-01 |
| 110920002176 | 2011-09-20 | BIENNIAL STATEMENT | 2010-09-01 |
| 000901000183 | 2000-09-01 | CERTIFICATE OF INCORPORATION | 2000-09-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
