| Name: | MIRO LEISURE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1991 (34 years ago) |
| Entity Number: | 1539593 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 336, PLAINVIEW, NY, United States, 11803 |
| Address ZIP Code: | 11803 |
| Principal Address: | 65 EAST BETHPAGE RD, PLAINVIEW, NY, United States, 11803 |
| Principal Address ZIP Code: | 11803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 336, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| CYNDI LEVENTHAL | Chief Executive Officer | PO BOX 336, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-12 | 2007-07-18 | Address | 65 EAST BETHPAGE RD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1997-05-13 | 2007-04-12 | Address | 35 E MALL DR, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1997-05-13 | 2007-04-12 | Address | 35 E MALL DR, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1997-05-13 | 2007-04-12 | Address | 35 E MALL DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1993-07-06 | 1997-05-13 | Address | PO BOX 1519, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1992-12-18 | 1997-05-13 | Address | PO BOX 1519, 1145 WALT WHITMAN RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1992-12-18 | 1993-07-06 | Address | PO BOX 1519, 1145 WALT WHITMAN RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1991-04-11 | 1997-05-13 | Address | 35 EAST MALL DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1991-04-11 | 2022-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220126003499 | 2022-01-26 | BIENNIAL STATEMENT | 2022-01-26 |
| 090413003302 | 2009-04-13 | BIENNIAL STATEMENT | 2009-04-01 |
| 070718000625 | 2007-07-18 | CERTIFICATE OF CHANGE | 2007-07-18 |
| 070412002593 | 2007-04-12 | BIENNIAL STATEMENT | 2007-04-01 |
| 050622002322 | 2005-06-22 | BIENNIAL STATEMENT | 2005-04-01 |
| 030409002557 | 2003-04-09 | BIENNIAL STATEMENT | 2003-04-01 |
| 010504002387 | 2001-05-04 | BIENNIAL STATEMENT | 2001-04-01 |
| 990415002262 | 1999-04-15 | BIENNIAL STATEMENT | 1999-04-01 |
| 970513002708 | 1997-05-13 | BIENNIAL STATEMENT | 1997-04-01 |
| 930706002461 | 1993-07-06 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
