| Name: | MOUNT HOUSING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1970 (54 years ago) |
| Entity Number: | 294011 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40W 57th St, 16TH FLOOR, New York, NY, United States, 10019 |
| Principal Address: | 40 W 57TH ST, 16TH FL, New York, NY, United States, 10019 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MOUNT HOUSING COMPANY, INC., FLORIDA | F23000002355 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARD S. LEFRAK | Chief Executive Officer | 40 W 57TH ST, 16TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O ESTATES NY REAL ESTATE SERVICES LLC | DOS Process Agent | 40W 57th St, 16TH FLOOR, New York, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-12 | 2024-08-12 | Address | 40 W 57TH ST, 16TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-08-12 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1 |
| 2023-04-13 | 2024-05-23 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1 |
| 2020-08-25 | 2024-08-12 | Address | 40 WEST 57TH STREET, 16TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2020-08-25 | 2024-08-12 | Address | 40 W 57TH ST, 16TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-08-27 | 2020-08-25 | Address | 40 WEST 57TH STREET, 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2012-09-06 | 2014-08-27 | Address | 40 WEST 57TH STREET, 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-09-17 | 2020-08-25 | Address | 40 W 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2010-09-17 | 2012-09-06 | Address | 40 W 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-12-18 | 2010-09-17 | Address | 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240812003001 | 2024-08-12 | BIENNIAL STATEMENT | 2024-08-12 |
| 220802003300 | 2022-08-02 | BIENNIAL STATEMENT | 2022-08-01 |
| 200825060449 | 2020-08-25 | BIENNIAL STATEMENT | 2020-08-01 |
| 180828006335 | 2018-08-28 | BIENNIAL STATEMENT | 2018-08-01 |
| 160831006008 | 2016-08-31 | BIENNIAL STATEMENT | 2016-08-01 |
| 140827006076 | 2014-08-27 | BIENNIAL STATEMENT | 2014-08-01 |
| 120906002192 | 2012-09-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 100917002183 | 2010-09-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 080903002443 | 2008-09-03 | BIENNIAL STATEMENT | 2008-08-01 |
| 061218000604 | 2006-12-18 | CERTIFICATE OF AMENDMENT | 2006-12-18 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
