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MEAD REALTY GROUP, INC.

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 (50 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	ONE 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)
2003-09-08	2005-11-08	Address	COURTHOUSE PLAZA NE, DAYTON, OH, 45463, 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)

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

Date of last update: 18 Mar 2025

Sources: New York Secretary of State