| Name: | MITCHELL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1958 (66 years ago) |
| Entity Number: | 111979 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 114 WATERS EDGE DRIVE, JUPITER, FL, United States, 33477 |
| Address ZIP Code: | |
| Principal Address: | 380 OAKWOOD ROAD, HUNTINGTON STATION, NY, United States, 11746 |
| Principal Address ZIP Code: | 11746 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT E. MITCHELL | Chief Executive Officer | 380 OAKWOOD ROAD, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| ROBERT E. MITCHELL | DOS Process Agent | 114 WATERS EDGE DRIVE, JUPITER, FL, United States, 33477 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-16 | 2008-02-27 | Address | 380 OAKWOOD RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2000-06-01 | 2004-08-16 | Address | 380 OAKWOOD ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 1998-06-18 | 2000-06-01 | Address | 380 OAKWOOD ROAD, HUNTINGTON STATION, NY, 00000, USA (Type of address: Service of Process) |
| 1993-09-15 | 2000-06-01 | Address | 275 WEST JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 1993-09-15 | 2000-06-01 | Address | 275 WEST JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1991-01-18 | 1994-03-07 | Name | MITCHELL CADILLAC - OLDSMOBILE, INC. |
| 1985-07-26 | 1998-06-18 | Address | 275 W JERICHO TPKE, HUNTINGTON STA, NY, 11746, USA (Type of address: Service of Process) |
| 1977-09-26 | 1991-01-18 | Name | MITCHELL CADILLAC INC. |
| 1958-07-01 | 1977-09-26 | Name | MITCHELL CADILLAC-OLDSMOBILE, INC. |
| 1958-07-01 | 1985-07-26 | Address | 52 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080227000770 | 2008-02-27 | CERTIFICATE OF CHANGE | 2008-02-27 |
| 060712002769 | 2006-07-12 | BIENNIAL STATEMENT | 2006-07-01 |
| 040816002029 | 2004-08-16 | BIENNIAL STATEMENT | 2004-07-01 |
| 020715002646 | 2002-07-15 | BIENNIAL STATEMENT | 2002-07-01 |
| 000720002396 | 2000-07-20 | BIENNIAL STATEMENT | 2000-07-01 |
| 000601002899 | 2000-06-01 | BIENNIAL STATEMENT | 1998-07-01 |
| C265602-2 | 1998-10-09 | ASSUMED NAME CORP INITIAL FILING | 1998-10-09 |
| 980618000256 | 1998-06-18 | CERTIFICATE OF CHANGE | 1998-06-18 |
| 940307000602 | 1994-03-07 | CERTIFICATE OF AMENDMENT | 1994-03-07 |
| 930915002190 | 1993-09-15 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
