| Name: | MED-MAC REALTY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 1974 (50 years ago) |
| Entity Number: | 349947 |
| ZIP code: | 10018 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 498 SEVENTH AVE., NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MITCHELL MODELL | Chief Executive Officer | 498 7TH AVE, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MED-MAC REALTY | DOS Process Agent | 498 SEVENTH AVE., NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-17 | 2012-08-23 | Address | 498 7TH AVE 20TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1996-08-23 | 2008-09-17 | Address | 498 7TH AVE, 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1996-08-23 | 1998-08-20 | Address | 498 7TH AVE, 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1996-08-23 | 1998-08-20 | Address | 498 7TH AVE, 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1995-07-20 | 1996-08-23 | Address | 3424 VERNON BLVD., LONG ISLAND CITY, NY, 11106, 5100, USA (Type of address: Chief Executive Officer) |
| 1995-07-20 | 1996-08-23 | Address | 3424 VERNON BLVD., LONG ISLAND CITY, NY, 11106, 5100, USA (Type of address: Service of Process) |
| 1995-07-20 | 1996-08-23 | Address | 3424 VERNON BLVD., LONG ISLAND CITY, NY, 11106, 5100, USA (Type of address: Principal Executive Office) |
| 1993-03-18 | 1995-07-20 | Address | 2000 HEMPSTEAD TPKE, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office) |
| 1993-03-18 | 1995-07-20 | Address | 2000 HEMPSTEAD TPKE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 1993-03-18 | 1995-07-20 | Address | 2000 HEMPSTEAD TPKE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180808006070 | 2018-08-08 | BIENNIAL STATEMENT | 2018-08-01 |
| 171024006251 | 2017-10-24 | BIENNIAL STATEMENT | 2016-08-01 |
| 120823002728 | 2012-08-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 100830002284 | 2010-08-30 | BIENNIAL STATEMENT | 2010-08-01 |
| 080917002272 | 2008-09-17 | BIENNIAL STATEMENT | 2008-08-01 |
| 060809002904 | 2006-08-09 | BIENNIAL STATEMENT | 2006-08-01 |
| 20041202054 | 2004-12-02 | ASSUMED NAME LLC INITIAL FILING | 2004-12-02 |
| 040916002433 | 2004-09-16 | BIENNIAL STATEMENT | 2004-08-01 |
| 020806002075 | 2002-08-06 | BIENNIAL STATEMENT | 2002-08-01 |
| 000802002557 | 2000-08-02 | BIENNIAL STATEMENT | 2000-08-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
