| Name: | MITCHELL/MARTIN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1990 (34 years ago) |
| Entity Number: | 1466029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | One Commerce Plaza - 99 Washington Ave., Suite 805-A, Albany, NY, United States, 12210 |
| Address ZIP Code: | 12210 |
| Principal Address: | 550 Seventh Avenue, 16th Floor, New York, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 2000000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MITCHELL/MARTIN INC. | 001-059-173 | Alabama |
| Headquarter of | MITCHELL/MARTIN INC. | 2989406 | CONNECTICUT |
| Headquarter of | MITCHELL/MARTIN INC. | 0567678 | CONNECTICUT |
| Headquarter of | MITCHELL/MARTIN INC. | 20231087057 | COLORADO |
| Headquarter of | MITCHELL/MARTIN INC. | 586992 | IDAHO |
| Headquarter of | MITCHELL/MARTIN INC. | 3731662 | IDAHO |
| Headquarter of | MITCHELL/MARTIN INC. | 1089190 | KENTUCKY |
| Headquarter of | MITCHELL/MARTIN INC. | CORP_73548268 | ILLINOIS |
| Headquarter of | MITCHELL/MARTIN INC. | 74ea45cd-7b9b-ed11-9068-00155d01c614 | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| EUGENE HOLTZMAN | Chief Executive Officer | 550 SEVENTH AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | One Commerce Plaza - 99 Washington Ave., Suite 805-A, Albany, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 550 SEVENTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-09-27 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0 |
| 2023-06-05 | 2024-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0 |
| 2023-03-31 | 2023-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0 |
| 2023-03-29 | 2023-03-29 | Address | 550 SEVENTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2024-10-01 | Address | 550 SEVENTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2023-03-29 | 2024-10-01 | Address | 550 SEVENTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2023-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0 |
| 2023-03-24 | 2023-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2023-02-01 | 2023-03-24 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001039959 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 230329002066 | 2023-03-29 | CERTIFICATE OF AMENDMENT | 2023-03-29 |
| 221006003228 | 2022-10-06 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803062888 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007448 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160829006026 | 2016-08-29 | BIENNIAL STATEMENT | 2016-08-01 |
| 150625006160 | 2015-06-25 | BIENNIAL STATEMENT | 2014-08-01 |
| 121204000059 | 2012-12-04 | CERTIFICATE OF AMENDMENT | 2012-12-04 |
| 121204006186 | 2012-12-04 | BIENNIAL STATEMENT | 2012-08-01 |
| 120321002139 | 2012-03-21 | BIENNIAL STATEMENT | 2010-08-01 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
