| Name: | MARSHALL & STEVENS REALTY CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Aug 2002 (22 years ago) |
| Date of dissolution: | 16 Dec 2022 |
| Entity Number: | 2796751 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 800 W 6TH ST, SUITE 950, LOS ANGELES, CA, United States, 90017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK SANTARSIERO | Chief Executive Officer | 800 W 6TH ST, SUITE 950, LOS ANGELES, CA, United States, 90017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-03 | 2022-12-16 | Address | 800 W 6TH ST, SUITE 950, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2022-12-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-11-13 | 2020-08-03 | Address | 601 S FIGUEROA STREET, SUITE 2301, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2014-10-08 | 2022-12-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-10-08 | 2020-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-10-20 | 2015-11-13 | Address | 707 WILSHIRE BLVD, STE 5200, LOS ANGELES, CA, 90017, 3614, USA (Type of address: Principal Executive Office) |
| 2004-10-20 | 2015-11-13 | Address | 707 WILSHIRE BLVD, STE 5200, LOS ANGELES, CA, 90017, 3614, USA (Type of address: Chief Executive Officer) |
| 2002-08-02 | 2014-10-08 | Address | 111 8TH AVENUE / 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-08-02 | 2022-12-16 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2002-08-02 | 2014-10-08 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221216000846 | 2022-12-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-12-16 |
| 200803060577 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006252 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801007465 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 151113002049 | 2015-11-13 | BIENNIAL STATEMENT | 2014-08-01 |
| 141008000668 | 2014-10-08 | CERTIFICATE OF CHANGE | 2014-10-08 |
| 041020002569 | 2004-10-20 | BIENNIAL STATEMENT | 2004-08-01 |
| 020802000438 | 2002-08-02 | CERTIFICATE OF INCORPORATION | 2002-08-02 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
