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MALCO REAL ESTATE INC.
Company Details
| Name: |
MALCO REAL ESTATE INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
12 Jul 2013 (12 years ago)
|
| Entity Number: |
4430052 |
| ZIP code: |
11758
|
| County: |
Nassau |
| Place of Formation: |
Delaware |
| Address: |
76 GRAND AVENUE, MASSAPEQUA, NY, United States, 11758 |
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
76 GRAND AVENUE, MASSAPEQUA, NY, United States, 11758
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
130712000099
|
2013-07-12
|
APPLICATION OF AUTHORITY
|
2013-07-12
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1500767
|
Foreclosure
|
2015-02-13
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2015-02-13
|
| Termination Date |
2015-05-26
|
| Section |
1332
|
| Sub Section |
DF
|
| Status |
Terminated
|
Parties
| Name |
MALCO REAL ESTATE INC.
|
| Role |
Plaintiff
|
|
| Name |
646 EAST 96TH STREET AS,
|
| Role |
Defendant
|
|
|
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
