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MALBA ESTATES INC.

Company Details

Name: MALBA ESTATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 1980 (45 years ago)
Entity Number: 633351
ZIP code: 11102
County: Queens
Place of Formation: New York
Address: 29-25 24TH AVENUE, ASTORIA, NY, United States, 11102

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 29-25 24TH AVENUE, ASTORIA, NY, United States, 11102

Chief Executive Officer

Name Role Address
NICK MIHALIOS Chief Executive Officer 7-32 POINT CRESCENT, MALBA, NY, United States, 11102

History

Start date End date Type Value
1993-06-01 2006-05-23 Address 29-25 24TH AVENUE, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer)
1980-06-13 1993-06-01 Address 7-32 POINT CRESCENT, MALBA, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140617006661 2014-06-17 BIENNIAL STATEMENT 2014-06-01
120824002016 2012-08-24 BIENNIAL STATEMENT 2012-06-01
100615002217 2010-06-15 BIENNIAL STATEMENT 2010-06-01
080703002635 2008-07-03 BIENNIAL STATEMENT 2008-06-01
060523003385 2006-05-23 BIENNIAL STATEMENT 2006-06-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-03-14
Type:
Prog Related
Address:
7-32 POINT CRESCENT, MALBA, NY, 11357
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1983-07-06
Type:
Planned
Address:
NEWTOWN AVE & 27 ST, New York -Richmond, NY, 11106
Safety Health:
Safety
Scope:
Complete

Date of last update: 17 Mar 2025

Sources: New York Secretary of State