| Name: | MYSTIC PINE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1988 (37 years ago) |
| Entity Number: | 1256762 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 25 SOUTH SERVICE RD, SUITE 320, JERICHO, NY, United States, 11753 |
| Principal Address ZIP Code: | 11753 |
| Address: | 25 SOUTH SERVICE ROAD, SUITE 320, JERICHO, NY, United States, 11753 |
| Address ZIP Code: | 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MYSTIC PINE INC. | DOS Process Agent | 25 SOUTH SERVICE ROAD, SUITE 320, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| FRED J CARILLO | Chief Executive Officer | 25 SOUTH SERVICE RD, SUITE 320, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-17 | 2014-04-14 | Address | 25 SOUTH SERVICE RD, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 1998-04-17 | 2014-04-14 | Address | 25 SOUTH SERVICE RD, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 1988-04-27 | 2014-04-14 | Address | 25 SOUTH SERVICE ROAD, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200403060666 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 180403006550 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006317 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140414006781 | 2014-04-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 120523002449 | 2012-05-23 | BIENNIAL STATEMENT | 2012-04-01 |
| 100419002475 | 2010-04-19 | BIENNIAL STATEMENT | 2010-04-01 |
| 080409002640 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060412002090 | 2006-04-12 | BIENNIAL STATEMENT | 2006-04-01 |
| 040414002599 | 2004-04-14 | BIENNIAL STATEMENT | 2004-04-01 |
| 020405002298 | 2002-04-05 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
