| Name: | MTK REAL ESTATE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 1978 (46 years ago) |
| Date of dissolution: | 31 Dec 1999 |
| Entity Number: | 522956 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 450 PARK AVE, 24TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 20000
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MTK REAL ESTATE COMPANY, INC., Alabama | 000-882-650 | Alabama |
| Headquarter of | MTK REAL ESTATE COMPANY, INC., FLORIDA | 846467 | FLORIDA |
| Headquarter of | MTK REAL ESTATE COMPANY, INC., ILLINOIS | CORP_52836557 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DR MANFRED BECKER | Chief Executive Officer | 450 PARK AVE, 24TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-04 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-12-16 | 1996-12-11 | Address | 8301 SOUTH 180TH ST, KENT, WA, 98032, USA (Type of address: Principal Executive Office) |
| 1992-12-16 | 1996-12-11 | Address | 300 EAST 56TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1985-09-23 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-09-23 | 1998-12-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-07-02 | 1990-09-25 | Name | MANNESMANN TALLY CORPORATION |
| 1979-10-31 | 1980-07-02 | Name | TALLY CORPORATION |
| 1978-11-21 | 1979-10-31 | Name | MANNESMANN PRECISION INSTRUMENTS INC. |
| 1978-11-21 | 1979-12-31 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 10 |
| 1978-11-21 | 1985-09-23 | Address | 200 PARK AVE, ATT ALLEN H RUSSELL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20181123006 | 2018-11-23 | ASSUMED NAME CORP AMENDMENT | 2018-11-23 |
| 20170630027 | 2017-06-30 | ASSUMED NAME CORP INITIAL FILING | 2017-06-30 |
| 991215000132 | 1999-12-15 | CERTIFICATE OF MERGER | 1999-12-31 |
| 990914001302 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 981204002205 | 1998-12-04 | BIENNIAL STATEMENT | 1998-11-01 |
| 961211002086 | 1996-12-11 | BIENNIAL STATEMENT | 1996-11-01 |
| 931112002440 | 1993-11-12 | BIENNIAL STATEMENT | 1993-11-01 |
| 921216002498 | 1992-12-16 | BIENNIAL STATEMENT | 1992-11-01 |
| 900925000308 | 1990-09-25 | CERTIFICATE OF AMENDMENT | 1990-09-25 |
| B269818-3 | 1985-09-23 | CERTIFICATE OF AMENDMENT | 1985-09-23 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
