| Name: | GREEN MIRROR CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1992 (32 years ago) |
| Entity Number: | 1644977 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 2263, 60 OAK LANE, AMAGANSETT, NY, United States, 11930 |
| Address ZIP Code: | 11930 |
| Principal Address: | 60 OAK LANE, AMAGANSETT, NY, United States, 11930 |
| Principal Address ZIP Code: | 11930 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARRY REISS | Agent | 680 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| GEORGE E SMITH | DOS Process Agent | PO BOX 2263, 60 OAK LANE, AMAGANSETT, NY, United States, 11930 |
| Name | Role | Address |
|---|---|---|
| GEORGE E SMITH | Chief Executive Officer | PO BOX 2263, AMAGANSETT, NY, United States, 11930 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-08 | 2006-05-25 | Address | PO BOX 2263, 60 OAK LANE, AMAGANSETT, NY, 11930, USA (Type of address: Principal Executive Office) |
| 1996-07-08 | 2006-05-25 | Address | PO BOX 2263, AMAGANSETT, NY, 11930, USA (Type of address: Chief Executive Officer) |
| 1996-07-08 | 2006-05-25 | Address | PO BOX 2263, 60 OAK LANE, AMAGANSETT, NY, 11930, USA (Type of address: Service of Process) |
| 1993-09-01 | 1996-07-08 | Address | 39 MERCER STREET, APT 4, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-09-01 | 1996-07-08 | Address | 39 MERCER STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1993-09-01 | 1996-07-08 | Address | 39 MERCER STREET, APT 4, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1992-06-17 | 1993-09-01 | Address | 680 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080620002711 | 2008-06-20 | BIENNIAL STATEMENT | 2008-06-01 |
| 060525003100 | 2006-05-25 | BIENNIAL STATEMENT | 2006-06-01 |
| 020517002088 | 2002-05-17 | BIENNIAL STATEMENT | 2002-06-01 |
| 000627002699 | 2000-06-27 | BIENNIAL STATEMENT | 2000-06-01 |
| 960708002414 | 1996-07-08 | BIENNIAL STATEMENT | 1996-06-01 |
| 930901002110 | 1993-09-01 | BIENNIAL STATEMENT | 1993-06-01 |
| 920617000393 | 1992-06-17 | CERTIFICATE OF INCORPORATION | 1992-06-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
