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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

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

Legal Entity Identifier

LEI Number:
549300R2ZENYBD5YZE50

Registration Details:

Initial Registration Date:
2019-02-18
Next Renewal Date:
2023-11-03
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2024-06-12 2025-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-01 2024-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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 2024-04-01 Address 1140 FRANKLIN AVENUE, STE 206, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2024-03-28 2024-04-01 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

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

Court Cases

Court Case Summary

Filing Date:
2023-08-25
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
HOGAN
Party Role:
Plaintiff
Party Name:
MALU PROPERTIES, INC.
Party Role:
Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State