| Name: | MJ RED LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1990 (35 years ago) |
| Entity Number: | 1420548 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 39 BAY INLET RD, EAST HAMPTON, NY, United States, 11937 |
| Address: | C/O HAYS & COMPANY, 477 MADISON AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARY JANE CASSIDY LIFSON | Chief Executive Officer | 39 BAY INLET RD, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O HAYS & COMPANY, 477 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-14 | 1999-11-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1990-02-06 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-02-06 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18198 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150212002063 | 2015-02-12 | BIENNIAL STATEMENT | 2014-02-01 |
| 120607002382 | 2012-06-07 | BIENNIAL STATEMENT | 2012-02-01 |
| 080304003245 | 2008-03-04 | BIENNIAL STATEMENT | 2008-02-01 |
| 060306003305 | 2006-03-06 | BIENNIAL STATEMENT | 2006-02-01 |
| 040312002276 | 2004-03-12 | BIENNIAL STATEMENT | 2004-02-01 |
| 000721002008 | 2000-07-21 | BIENNIAL STATEMENT | 2000-02-01 |
| 991109002266 | 1999-11-09 | BIENNIAL STATEMENT | 1998-02-01 |
| 990914001168 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| C104802-6 | 1990-02-06 | CERTIFICATE OF INCORPORATION | 1990-02-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
