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MULBERRY GREEN CORPORATION

Headquarter

Company Details

Name: MULBERRY GREEN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jun 1982 (43 years ago)
Date of dissolution: 03 May 2022
Entity Number: 774846
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: SUITE 1800, 14 PENN PLAZA, NEW YORK, NY, United States, 10122
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MULBERRY GREEN CORPORATION, FLORIDA F18000005831 FLORIDA

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GIORDANO POZZI Chief Executive Officer SUITE F, 1114 CENTRAL AVENUE, ST PETERBURG, FL, United States, 33705

History

Start date End date Type Value
2017-11-21 2020-06-08 Address 225 W 34TH ST, STE 1513, NEW YORK, NY, 10122, USA (Type of address: Principal Executive Office)
2017-11-21 2017-12-15 Address 225 W 34TH ST, STE 1513, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2017-11-21 2020-06-08 Address 615 9TH ST N, ST PETERBURG, FL, 33701, USA (Type of address: Chief Executive Officer)
2000-06-22 2017-11-21 Address 201 MULBERRRY ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2000-06-22 2017-11-21 Address ATTN: MICHAEL A. VARET ESQ., 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Service of Process)
2000-06-22 2017-11-21 Address 201 MULBERRY ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1998-09-14 2000-06-22 Address 201 MULBERRY STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1998-09-14 2000-06-22 Address 201 MULBERRY STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1998-09-14 2000-06-22 Address ATT: MICHAEL A VARET ESQ, 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Service of Process)
1996-07-12 1998-09-14 Address 142-144 GREENE ST., NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220503003155 2022-04-29 CERTIFICATE OF MERGER 2022-04-29
200608060303 2020-06-08 BIENNIAL STATEMENT 2020-06-01
180823006142 2018-08-23 BIENNIAL STATEMENT 2018-06-01
171215000125 2017-12-15 CERTIFICATE OF CHANGE 2017-12-15
171121002034 2017-11-21 BIENNIAL STATEMENT 2016-06-01
020611002506 2002-06-11 BIENNIAL STATEMENT 2002-06-01
000622002081 2000-06-22 BIENNIAL STATEMENT 2000-06-01
980914002171 1998-09-14 BIENNIAL STATEMENT 1998-06-01
960712002115 1996-07-12 BIENNIAL STATEMENT 1996-06-01
930706002227 1993-07-06 BIENNIAL STATEMENT 1993-06-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State