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MISTY PROPERTIES, INCORPORATED

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Company Details

Name: MISTY PROPERTIES, INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 2009 (17 years ago)
Entity Number: 3761371
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 360 MOTOR PKWY, STE 200B, HAUPPAUGE, NY, United States, 11788
Principal Address: 360 MOTOR PARKWAY / SUITE 200B, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
JOSEPH MASSARO Chief Executive Officer 360 MOTOR PARKWAY / SUITE 200B, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
MISTY PROPERTIES, INCORPORATED DOS Process Agent 360 MOTOR PKWY, STE 200B, HAUPPAUGE, NY, United States, 11788

Agent

Name Role Address
JOSEPH MASSARO Agent 1160 E. JERICHO TPKE., HUNTINGTON, NY, 11743

Links between entities

Type:
Headquarter of
Company Number:
undefined603232320
State:
WASHINGTON
Type:
Headquarter of
Company Number:
F24000006095
State:
FLORIDA

History

Start date End date Type Value
2025-06-18 2025-06-18 Address 360 MOTOR PARKWAY / SUITE 200B, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2025-02-05 2025-06-18 Address 360 MOTOR PARKWAY / SUITE 200B, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2025-02-05 2025-02-05 Address 360 MOTOR PARKWAY / SUITE 200B, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2025-02-05 2025-06-11 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2025-02-05 2025-06-18 Address 1160 E. JERICHO TPKE., HUNTINGTON, NY, 11743, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250618003400 2025-06-11 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-06-11
250205000125 2025-02-05 BIENNIAL STATEMENT 2025-02-05
230111001917 2023-01-11 BIENNIAL STATEMENT 2023-01-01
210111060660 2021-01-11 BIENNIAL STATEMENT 2021-01-01
190108060197 2019-01-08 BIENNIAL STATEMENT 2019-01-01

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State