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MEAD REALTY GROUP, INC.

Company Details

Name: MEAD REALTY GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Sep 1975 (49 years ago)
Date of dissolution: 21 Sep 2012
Entity Number: 378566
ZIP code: 10171
County: New York
Place of Formation: Ohio
Address: MEADWESTVACO CORPORATION, 299 PARK AVENUE, NEW YORK, NY, United States, 10171
Principal Address: 11013 WEST BROAD ST, GLEN ALLEN, VA, United States, 23060

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
JOHN J. CARRARA, SECRETARY DOS Process Agent MEADWESTVACO CORPORATION, 299 PARK AVENUE, NEW YORK, NY, United States, 10171

Chief Executive Officer

Name Role Address
E. MARK RAJKOWSKI Chief Executive Officer 299 PARK AVE, NEW YORK, NY, United States, 10171

History

Start date End date Type Value
2007-10-19 2009-09-15 Address FIVE HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2005-11-08 2007-10-19 Address COURTHOUSE PLAZA NE, DAYTON, OH, 45463, USA (Type of address: Principal Executive Office)
2005-11-08 2007-10-19 Address ONE HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2003-09-08 2005-11-08 Address COURTHOUSE PLAZA NE, DAYTON, OH, 45463, USA (Type of address: Principal Executive Office)
2003-09-08 2005-11-08 Address COURTHOUSE PLAZA NE, DAYTON, OH, 45463, USA (Type of address: Chief Executive Officer)
2001-09-12 2003-09-08 Address COURTHOUSE PLAZA, NORTHEAST, DAYTON, OH, 45463, USA (Type of address: Principal Executive Office)
2001-09-12 2003-09-08 Address COURTHOUSE PLAZA, NORTHEAST, DAYTON, OH, 45463, USA (Type of address: Chief Executive Officer)
1999-12-01 2012-09-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-12 2012-09-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-12 2001-09-12 Address COURTHOUSE PLAZA, NE, DAYTON, OH, 45463, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
120921000059 2012-09-21 SURRENDER OF AUTHORITY 2012-09-21
110919002920 2011-09-19 BIENNIAL STATEMENT 2011-09-01
090915002651 2009-09-15 BIENNIAL STATEMENT 2009-09-01
071019002642 2007-10-19 BIENNIAL STATEMENT 2007-09-01
20070529017 2007-05-29 ASSUMED NAME CORP INITIAL FILING 2007-05-29
051108002816 2005-11-08 BIENNIAL STATEMENT 2005-09-01
030908002709 2003-09-08 BIENNIAL STATEMENT 2003-09-01
010912002689 2001-09-12 BIENNIAL STATEMENT 2001-09-01
991201000015 1999-12-01 CERTIFICATE OF CHANGE 1999-12-01
991112002146 1999-11-12 BIENNIAL STATEMENT 1999-09-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State