| Name: | MORTLEN REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1942 (83 years ago) |
| Entity Number: | 53909 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1950 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 10000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DEREK COHN | DOS Process Agent | 1950 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| DEREK COHN | Chief Executive Officer | 1950 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10029 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-13 | 2023-05-18 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| 2022-10-05 | 2023-04-13 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| 2022-04-22 | 2022-10-05 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| 2020-10-08 | 2022-04-22 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| 1999-05-17 | 2018-07-31 | Address | ROSS & ROSS, 1950 THIRD AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| 1942-05-09 | 2020-10-08 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 100 |
| 1942-05-09 | 1999-05-17 | Address | 17 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201008000654 | 2020-10-08 | CERTIFICATE OF AMENDMENT | 2020-10-08 |
| 200422060211 | 2020-04-22 | BIENNIAL STATEMENT | 2018-05-01 |
| 180731002020 | 2018-07-31 | BIENNIAL STATEMENT | 2018-05-01 |
| 990517000820 | 1999-05-17 | CERTIFICATE OF CHANGE | 1999-05-17 |
| Z023166-2 | 1980-09-04 | ASSUMED NAME CORP INITIAL FILING | 1980-09-04 |
| 6018-106 | 1942-05-09 | CERTIFICATE OF INCORPORATION | 1942-05-09 |
Date of last update: 02 Mar 2025
Sources: New York Secretary of State
