| Name: | MYTRE HOLDINGS LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 1988 (36 years ago) |
| Date of dissolution: | 11 Mar 2013 |
| Entity Number: | 1289872 |
| ZIP code: | 10595 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 1775 BROADWAY, SUITE 527, NEW YORK, NY, United States, 10019 |
| Address: | 420 COLUMBUS AVENUE, VALHALLA, NY, United States, 10595 |
| Name | Role | Address |
|---|---|---|
| BENCIVENGA WARD & CO. | DOS Process Agent | 420 COLUMBUS AVENUE, VALHALLA, NY, United States, 10595 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EDWARD G. LORD, III | Chief Executive Officer | 1775 BROADWAY, SUITE 527, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-14 | 2013-03-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-14 | 2013-03-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-09-23 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-09-07 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-09-07 | 1998-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130311000035 | 2013-03-11 | SURRENDER OF AUTHORITY | 2013-03-11 |
| 050405002749 | 2005-04-05 | BIENNIAL STATEMENT | 2004-09-01 |
| 020910002300 | 2002-09-10 | BIENNIAL STATEMENT | 2002-09-01 |
| 000905002310 | 2000-09-05 | BIENNIAL STATEMENT | 2000-09-01 |
| 991014001014 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 980923002048 | 1998-09-23 | BIENNIAL STATEMENT | 1998-09-01 |
| 960924002084 | 1996-09-24 | BIENNIAL STATEMENT | 1996-09-01 |
| 931026002692 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
| 930602002723 | 1993-06-02 | BIENNIAL STATEMENT | 1992-09-01 |
| B681745-5 | 1988-09-07 | APPLICATION OF AUTHORITY | 1988-09-07 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
