Home Page
Counties
Queens
11530
MALU PROPERTIES, INC.

MALU PROPERTIES, INC.

Company Details

Name:	MALU PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Apr 1982 (43 years ago)
Entity Number:	763281
ZIP code:	11530
County:	Queens
Place of Formation:	New York
Address:	1141 FRANKLIN AVENUE, STE 206, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300R2ZENYBD5YZE50

763281

US-NY

GENERAL

ACTIVE

1982-04-12

Addresses

Legal	275 MADISON AVENUE, 37TH FLOOR, NEW YORK, US-NY, US, 10016
Headquarters	C/O LargaVista Companies, 37th Floor, 275 Madison Ave, New York, US-NY, US, 10016

Registration details

Registration Date	2019-02-18
Last Update	2023-11-04
Status	LAPSED
Next Renewal	2023-11-03
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	763281

DOS Process Agent

Name	Role	Address
MALU PROPERTIES, INC.	DOS Process Agent	1141 FRANKLIN AVENUE, STE 206, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name	Role	Address
MARCELLO PORCELLI	Chief Executive Officer	1140 FRANKLIN AVENUE, STE 206, GARDEN CITY, NY, United States, 11530

History

Start date	End date	Type	Value
2024-04-01	2024-04-01	Address	1140 FRANKLIN AVENUE, STE 206, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-04-01	Address	275 MADISON AVENUE, 37TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-06-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-28	2024-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-25	2024-03-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-04	2024-04-01	Address	275 MADISON AVENUE, 37TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2023-10-04	2024-03-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-04	2024-04-01	Address	275 MADISON AVENUE, 37TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-10-04	2023-10-04	Address	275 MADISON AVENUE, 37TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-09-07	2023-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-07	2023-09-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-23	2023-06-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-29	2022-08-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-15	2022-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-11	2021-11-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-04-04	2023-10-04	Address	275 MADISON AVENUE, 37TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2016-04-04	2023-10-04	Address	275 MADISON AVENUE, 37TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-09-24	2016-04-04	Address	364 MASPETH AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2008-09-24	2016-04-04	Address	364 MASPETH AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
2008-09-24	2016-04-04	Address	364 MASPETH AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
1982-04-12	2008-09-24	Address	53-02 11TH ST., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1982-04-12	2021-08-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240401036675	2024-04-01	BIENNIAL STATEMENT	2024-04-01
231004005091	2023-10-04	BIENNIAL STATEMENT	2022-04-01
200401061492	2020-04-01	BIENNIAL STATEMENT	2020-04-01
180402006559	2018-04-02	BIENNIAL STATEMENT	2018-04-01
160404007370	2016-04-04	BIENNIAL STATEMENT	2016-04-01
140409006566	2014-04-09	BIENNIAL STATEMENT	2014-04-01
120518002243	2012-05-18	BIENNIAL STATEMENT	2012-04-01
100430002930	2010-04-30	BIENNIAL STATEMENT	2010-04-01
080924002141	2008-09-24	BIENNIAL STATEMENT	2008-04-01
A858444-4	1982-04-12	CERTIFICATE OF INCORPORATION	1982-04-12

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-11-01	No data	9949 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-01	No data	9949 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-13	No data	9949 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-22	No data	9949 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2926220	PETROL-80	INVOICED	2018-11-07	0	NO FEE GAS PUMP
2572370	PETROL-32	INVOICED	2017-03-08	120	PETROL PUMP DIESEL
2572369	PETROL-19	INVOICED	2017-03-08	720	PETROL PUMP BLEND
2347665	PETROL-32	INVOICED	2016-05-17	120	PETROL PUMP DIESEL
2347664	PETROL-19	INVOICED	2016-05-17	720	PETROL PUMP BLEND
2178908	PETROL-19	INVOICED	2015-09-29	720	PETROL PUMP BLEND
2178909	PETROL-32	INVOICED	2015-09-29	80	PETROL PUMP DIESEL

Date of last update: 20 Dec 2024

Sources: New York Secretary of State