| Name: | MISCO GERMANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1992 (32 years ago) |
| Entity Number: | 1686362 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 11 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS CLARK (PRESIDENT) | Chief Executive Officer | 11 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-11 | 2020-12-03 | Address | 11 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1993-12-08 | 2014-12-11 | Address | 11 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1992-12-10 | 2017-01-06 | Shares | Share type: PAR VALUE, Number of shares: 99, Par value: 0.01 |
| 1992-12-10 | 2014-12-11 | Address | 11 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221205000213 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203060492 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007530 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 170106000615 | 2017-01-06 | CERTIFICATE OF AMENDMENT | 2017-01-06 |
| 161205008423 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 150107000247 | 2015-01-07 | CERTIFICATE OF CHANGE | 2015-01-07 |
| 141211006317 | 2014-12-11 | BIENNIAL STATEMENT | 2014-12-01 |
| 110209002289 | 2011-02-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 081204002533 | 2008-12-04 | BIENNIAL STATEMENT | 2008-12-01 |
| 061219002345 | 2006-12-19 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
