| Name: | MIRABE FRENCH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1956 (69 years ago) |
| Entity Number: | 107764 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 100 JERICHO QUADRANGLE, SUITE 300, JERICHO, NY, United States, 11753 |
| Address ZIP Code: | 11753 |
| Principal Address: | 11 STEPAR PLACE, HUNTINGTON STATION, NY, United States, 11746 |
| Principal Address ZIP Code: | 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SILVERMAN ACAMPORA | DOS Process Agent | 100 JERICHO QUADRANGLE, SUITE 300, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| MICHAEL R. FRENCH | Agent | 14 WESTLAND DR., GLEN COVE, NY, 11542 |
| Name | Role | Address |
|---|---|---|
| MICHAEL R FRENCH | Chief Executive Officer | 97 WOLVER HOLLOW ROAD, UPPER BROOKVILLE, NY, United States, 11545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-21 | 2023-07-21 | Address | 97 WOLVER HOLLOW ROAD, UPPER BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-27 | 2023-07-21 | Address | 14 WESTLAND DR., GLEN COVE, NY, 11542, USA (Type of address: Registered Agent) |
| 2023-06-27 | 2023-06-27 | Address | 97 WOLVER HOLLOW ROAD, UPPER BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2023-07-21 | Address | 97 WOLVER HOLLOW ROAD, UPPER BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2023-07-21 | Address | 100 JERICHO QUADRANGLE, SUITE 300, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2023-06-23 | 2023-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-28 | 2023-06-27 | Address | 100 JERICHO QUADRANGLE, SUITE 300, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2020-02-28 | 2023-06-27 | Address | 97 WOLVER HOLLOW ROAD, UPPER BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2018-08-06 | 2020-02-28 | Address | 11 STEPAR PLACE, HUNTINGTON, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230721000373 | 2023-07-19 | CERTIFICATE OF AMENDMENT | 2023-07-19 |
| 230627004154 | 2023-06-27 | BIENNIAL STATEMENT | 2022-04-01 |
| 200228060162 | 2020-02-28 | BIENNIAL STATEMENT | 2018-04-01 |
| 180806000759 | 2018-08-06 | CERTIFICATE OF CHANGE | 2018-08-06 |
| 130906002417 | 2013-09-06 | BIENNIAL STATEMENT | 2012-04-01 |
| 050726000882 | 2005-07-26 | CERTIFICATE OF CHANGE | 2005-07-26 |
| C082381-2 | 1989-12-04 | ASSUMED NAME CORP INITIAL FILING | 1989-12-04 |
| 13398 | 1956-04-06 | CERTIFICATE OF INCORPORATION | 1956-04-06 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
