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MIDWOOD BAY HOUSE, INC.

Company Details

Name: MIDWOOD BAY HOUSE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 1983 (42 years ago)
Entity Number: 844996
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 1980 BERGEN AVE, BROOKLYN, NY, United States, 11234

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
ELENA SHAMSHURINA Chief Executive Officer 1980 BERGEN AVE, BROOKLYN, NY, United States, 11234

DOS Process Agent

Name Role Address
ROMAN KALIKA - MANAGING AGENT DOS Process Agent 1980 BERGEN AVE, BROOKLYN, NY, United States, 11234

History

Start date End date Type Value
2023-02-28 2024-02-08 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-01-12 2023-02-28 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2001-06-14 2019-05-01 Address 247 SEELEY ST, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2001-06-14 2019-05-01 Address 247 SEELEY ST, BROOKLYN, NY, 11218, USA (Type of address: Principal Executive Office)
1992-03-03 2019-05-01 Address 247 SEELEY STREET, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
1983-05-27 1992-03-03 Address 136 EAST 57TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1983-05-27 2023-01-12 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
190501061609 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170502007874 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150512002001 2015-05-12 BIENNIAL STATEMENT 2015-05-01
130516002372 2013-05-16 BIENNIAL STATEMENT 2013-05-01
110519002954 2011-05-19 BIENNIAL STATEMENT 2011-05-01
090424002584 2009-04-24 BIENNIAL STATEMENT 2009-05-01
070517002362 2007-05-17 BIENNIAL STATEMENT 2007-05-01
050801002398 2005-08-01 BIENNIAL STATEMENT 2005-05-01
030508002262 2003-05-08 BIENNIAL STATEMENT 2003-05-01
010614002220 2001-06-14 BIENNIAL STATEMENT 2001-05-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State