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M.F.G. REALTY CORP.

Headquarter

Company Details

Name: M.F.G. REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Dec 1971 (53 years ago)
Date of dissolution: 17 Jun 2003
Entity Number: 320018
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 641 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022
Principal Address: 641 LEXINGTON AVE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of M.F.G. REALTY CORP., CONNECTICUT 0031159 CONNECTICUT

DOS Process Agent

Name Role Address
C/O AMREP CORPORATION DOS Process Agent 641 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES WALL Chief Executive Officer 641 LEXINGTON AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1997-12-15 2000-06-01 Address 641 LEXINGTON AVE, NEW YORK, NY, 10022, 4503, USA (Type of address: Service of Process)
1995-02-01 2000-06-01 Address 641 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1995-02-01 1997-12-15 Address 641 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-06-21 1995-02-01 Address 10 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-21 1997-12-15 Address 10 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-06-21 1997-12-15 Address 10 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1992-10-16 1995-02-01 Address AMREP CORPORATION, 10 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-03-15 1993-06-21 Address 10 COLUMBUS CRICLE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-03-15 1992-10-16 Address 10 COLUMBUC CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1973-05-29 1985-03-15 Address 16 W. 61ST ST., NEW YORK, NY, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
C342454-2 2004-02-02 ASSUMED NAME LLC INITIAL FILING 2004-02-02
030617000190 2003-06-17 CERTIFICATE OF DISSOLUTION 2003-06-17
000601000631 2000-06-01 CERTIFICATE OF CHANGE 2000-06-01
971215002102 1997-12-15 BIENNIAL STATEMENT 1997-12-01
950201000273 1995-02-01 CERTIFICATE OF CHANGE 1995-02-01
940321002168 1994-03-21 BIENNIAL STATEMENT 1993-12-01
930621002569 1993-06-21 BIENNIAL STATEMENT 1992-12-01
921016000175 1992-10-16 CERTIFICATE OF CHANGE 1992-10-16
B203509-2 1985-03-15 CERTIFICATE OF AMENDMENT 1985-03-15
A616027-3 1979-10-23 CERTIFICATE OF AMENDMENT 1979-10-23

Date of last update: 08 Jan 2025

Sources: New York Secretary of State