| Name: | MIRIS CASH AND CARRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1990 (34 years ago) (Companies founded in December 1990) |
| Entity Number: | 1498394 |
| ZIP code: | 14120 (Companies in Niagara, 14120) |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 393 RIVER ROAD, NORTH TONAWANDA, NY, United States, 14120 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL WACHOWICZ | Chief Executive Officer | 74 SWEENEY COURT, NORTH TONAWANDA, NY, United States, 14120 |
| Name | Role | Address |
|---|---|---|
| MIRIS CASH AND CARRY, INC. | DOS Process Agent | 393 RIVER ROAD, NORTH TONAWANDA, NY, United States, 14120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-27 | 2023-12-27 | Address | 393 RIVER ROAD, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process) |
| 2023-12-27 | 2023-12-27 | Address | 74 SWEENEY COURT, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2023-12-26 | 2023-12-27 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2020-12-02 | 2023-12-27 | Address | 393 RIVER ROAD, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process) |
| 2013-01-09 | 2023-12-27 | Address | 74 SWEENEY COURT, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2013-01-09 | 2020-12-02 | Address | 393 RIVER ROAD, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process) |
| 1994-01-31 | 2013-01-09 | Address | 6385 MORNINGWOOD DRIVE, EAST AMHERST, NY, 14051, USA (Type of address: Chief Executive Officer) |
| 1990-12-31 | 2013-01-09 | Address | 200 RIVER ROAD, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process) |
| 1990-12-31 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231227003099 | 2023-12-27 | CERTIFICATE OF AMENDMENT | 2023-12-27 |
| 231227001733 | 2023-12-27 | BIENNIAL STATEMENT | 2023-12-27 |
| 231227003039 | 2023-12-26 | CERTIFICATE OF AMENDMENT | 2023-12-26 |
| 201202060515 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007705 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006191 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141209006094 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 130109002028 | 2013-01-09 | BIENNIAL STATEMENT | 2012-12-01 |
| 110105002035 | 2011-01-05 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201002781 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
