| Name: | MIP SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 1987 (37 years ago) |
| Entity Number: | 1172115 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 881 JAY DRIVE, WANTAGH, NY, United States, 11793 |
| Principal Address ZIP Code: | 11793 |
| Address: | 1612 GOLDEN SUN DR., RALEIGH, NC, United States, 27614 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1612 GOLDEN SUN DR., RALEIGH, NC, United States, 27614 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A. POWELL | Chief Executive Officer | 881 JAY DRIVE, WANTAGH, NY, United States, 11793 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-24 | 2004-05-17 | Address | 881 JAY DRIVE, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| 1987-05-19 | 1995-07-24 | Address | 521 DOGWOOD AVENUE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040517000931 | 2004-05-17 | CERTIFICATE OF CHANGE | 2004-05-17 |
| 030514002036 | 2003-05-14 | BIENNIAL STATEMENT | 2003-05-01 |
| 010601002214 | 2001-06-01 | BIENNIAL STATEMENT | 2001-05-01 |
| 990524002034 | 1999-05-24 | BIENNIAL STATEMENT | 1999-05-01 |
| 970513002499 | 1997-05-13 | BIENNIAL STATEMENT | 1997-05-01 |
| 950724002477 | 1995-07-24 | BIENNIAL STATEMENT | 1993-05-01 |
| B498246-3 | 1987-05-19 | CERTIFICATE OF INCORPORATION | 1987-05-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
