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  5. MD SOUTH REALTY CORP.

MD SOUTH REALTY CORP.

Company Details

Name: MD SOUTH REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 2008 (17 years ago)
Entity Number: 3645831
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

DOS Process Agent

Name Role Address
ROTHBARD & DIPRIMO, ESQS. DOS Process Agent 2631 MERRICK ROAD, SUITE 404, BELLMORE, NY, United States, 11710

Chief Executive Officer

Name Role Address
THEODOROS ZORBAS Chief Executive Officer 199-07 32ND AVE, FLUSHING, NY, United States, 11358

History

Start date End date Type Value
2008-03-18 2021-06-23 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)

Filings

Filing Number Date Filed Type Effective Date
160303007043 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140311006471 2014-03-11 BIENNIAL STATEMENT 2014-03-01
120418002950 2012-04-18 BIENNIAL STATEMENT 2012-03-01
100326003245 2010-03-26 BIENNIAL STATEMENT 2010-03-01
080318000326 2008-03-18 CERTIFICATE OF INCORPORATION 2008-03-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3652156 PETROL-19 INVOICED 2023-06-01 80 PETROL PUMP BLEND
3647395 PETROL-19 INVOICED 2023-05-18 160 PETROL PUMP BLEND
3546040 WM VIO INVOICED 2022-11-01 800 WM - W&M Violation
3524938 PETROL-19 INVOICED 2022-09-21 80 PETROL PUMP BLEND
3492552 WM VIO CREDITED 2022-08-31 400 WM - W&M Violation
3490985 PETROL-19 INVOICED 2022-08-25 160 PETROL PUMP BLEND
3319425 OL VIO INVOICED 2021-04-20 500 OL - Other Violation
3310351 OL VIO CREDITED 2021-03-19 500 OL - Other Violation
3305627 PETROL-19 INVOICED 2021-03-03 240 PETROL PUMP BLEND
3180886 PETROL-19 INVOICED 2020-06-01 240 PETROL PUMP BLEND

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-25 Default Decision PUMP CONTAINED IMPROPER PRIMARY INDICATIONS AND RECORDED REPRESENTATIONS. See HB 44 1.10 (G-S.5). 2 No data 2 No data
2021-03-03 Hearing Decision CURB SIGN FAILED TO STATE THAT TOTAL UNITS SELLING PRICE INCLUDING TAXES 1 No data 1 No data
2014-05-07 Settlement (Pre-Hearing) SIGN FAILED TO DISPLAY % OF ETHANOL 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
80500.00
Total Face Value Of Loan:
80500.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
80500.00
Total Face Value Of Loan:
80500.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
80500
Current Approval Amount:
80500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
81443.95
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
80500
Current Approval Amount:
80500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
81159.44

Court Cases

Court Case Summary

Filing Date:
2015-06-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
THALLAPAKA
Party Role:
Plaintiff
Party Name:
MD SOUTH REALTY CORP.
Party Role:
Defendant

Related by officers

ROTHBARD & DIPRIMO, ESQS.

112 ATLANTIC REALTY LLC A & Q ENTERPRISES, INC. ADMS, INC. ATLANTIC CREATIONS LLC ATLANTIC MOTOR SPORTS, INC. BELT PARKWAY REALTY CORP. WASHINGTON HEIGHTS AUTO CARE INC. EAST MEADOW DEVELOPMENT CORP. EMPIRE & BEDFORD REALTY CORP. EVERYTHINGFORHOMEANDMORE, INC.

THEODOROS ZORBAS

145TH STREET AUTO CARE, INC. 208 GREAT NECK SUPER SERVICE, INC. BIG APPLE TIGER, INC. EMPIRE & BEDFORD REALTY CORP. GCP 188TH REALTY CORP. LITTLE NECK REALTY CORP. MD NORTH REALTY CORP. MNC REALTY CORP. NORTHERN AUTO CARE, INC. UNION TURNPIKE CHEVRON, INC.

Related by address

2631 MERRICK ROAD, SUITE 404, BELLMORE, NY, United States, 11710

208 GREAT NECK SUPER SERVICE, INC. 234 ATLANTIC AVENUE, LLC 337 ATLANTIC AVENUE, LLC 63 BAY 22ND STREET, LLC 641 WELLWOOD, LLC AMEF REALTY LLC BELT PARKWAY REALTY CORP. BROADFIELD RD, LLC DESPINA MANAGEMENT CORP. EAB PAYROLL SERVICE, INC.

199-07 32ND AVE, FLUSHING, NY, United States, 11358

196 HILLSIDE SERVICE CENTER INC. 208 GREAT NECK SUPER SERVICE, INC. CLEARVIEW EXPRESSWAY REALTY CORP. GCP 188TH REALTY CORP. GCP EAST REALTY CORP. GCP WEST REALTY CORP. GEORGETOWN EXPRESS REALTY CORP. GO GREEN REALTY CORP. MD NORTH REALTY CORP.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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