MD NORTH REALTY CORP.
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| Name: | MD NORTH REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2008 (17 years ago) |
| Entity Number: | 3645823 |
| ZIP code: | 11710 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2631 MERRICK ROAD, SUITE 404, BELLMORE, NY, United States, 11710 |
| Principal Address: | 199-07 32ND AVE, FLUSHING, NY, United States, 11358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THEODOROS ZORBAS | Chief Executive Officer | 199-07 32ND AVE, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| ROTHBARD & DIPRIMO, ESQS. | DOS Process Agent | 2631 MERRICK ROAD, SUITE 404, BELLMORE, NY, United States, 11710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-18 | 2023-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-03-18 | 2014-03-11 | Address | 389 FULTON STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160303007049 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140311006216 | 2014-03-11 | BIENNIAL STATEMENT | 2014-03-01 |
| 120418003116 | 2012-04-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 100326003242 | 2010-03-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 080318000314 | 2008-03-18 | CERTIFICATE OF INCORPORATION | 2008-03-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3647575 | PETROL-19 | INVOICED | 2023-05-18 | 240 | PETROL PUMP BLEND |
| 3525127 | PETROL-19 | INVOICED | 2022-09-21 | 240 | PETROL PUMP BLEND |
| 3305803 | PETROL-19 | INVOICED | 2021-03-03 | 240 | PETROL PUMP BLEND |
| 3180900 | PETROL-19 | INVOICED | 2020-06-02 | 240 | PETROL PUMP BLEND |
| 3043963 | PETROL-19 | INVOICED | 2019-06-07 | 240 | PETROL PUMP BLEND |
| 2790977 | PETROL-19 | INVOICED | 2018-05-17 | 240 | PETROL PUMP BLEND |
| 2650277 | LIQUID-47 | INVOICED | 2017-08-01 | 15 | LIQUID TEST MEASURE |
| 2648974 | OL VIO | INVOICED | 2017-07-31 | 500 | OL - Other Violation |
| 2640592 | OL VIO | CREDITED | 2017-07-12 | 1250 | OL - Other Violation |
| 2628044 | PETROL-19 | INVOICED | 2017-06-20 | 240 | PETROL PUMP BLEND |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-07 | Hearing Decision | BUSINESS FAILED TO PRODUCE AN APPROVED AND SEALED FIVE (5) GALLON TEST MEASURE ON THE PREMISES. | 1 | No data | 1 | No data |
| 2016-04-14 | Pleaded | PUMP CONTAINS A WET-HOSE PRESUURE-TYPE DEVICE, BUT THERE ARE NO MEANS TO PREVENT THE DRAINAGE OF THE DISCHARGE HOSE. See HB 44 3.3.0 (S.3.7). | 1 | 1 | No data | No data |
| 2014-06-06 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State