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MASTAL REAL ESTATE CORP.

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Company Details

Name: MASTAL REAL ESTATE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 2010 (15 years ago)
Entity Number: 3984488
ZIP code: 10309
County: Richmond
Place of Formation: New York
Address: 1855 RICHMOND AVENUE, Staten Island, NY, United States, 10309
Principal Address: 1855 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
MARK LIPTON Agent 1855 RICHMOND AVENUE, STATEN ISLAND, NY, 10314

DOS Process Agent

Name Role Address
C/O MARK LIPTON DOS Process Agent 1855 RICHMOND AVENUE, Staten Island, NY, United States, 10309

Chief Executive Officer

Name Role Address
MARK LIPTON Chief Executive Officer 1855 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
2025-03-17 2025-05-30 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-08-05 2025-03-17 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-08-05 2024-08-05 Address 1855 RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2020-08-24 2024-08-05 Address 1855 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2020-01-27 2024-08-05 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240805000773 2024-08-05 BIENNIAL STATEMENT 2024-08-05
220810001924 2022-08-10 BIENNIAL STATEMENT 2022-08-01
200824060307 2020-08-24 BIENNIAL STATEMENT 2020-08-01
200127000883 2020-01-27 CERTIFICATE OF AMENDMENT 2020-01-27
140821006135 2014-08-21 BIENNIAL STATEMENT 2014-08-01

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State