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MISTIK MANAGEMENT, INC.

Company Details

Name: MISTIK MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 1993 (31 years ago)
Entity Number: 1779529
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 3331 WHITE PLAINS ROAD, SUITE 101, BRONX, NY, United States, 10467

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ANTHONY S. GAZIVODA Agent 3200 CRUGER AVE., STE. 201, BRONX, NY, 10467

Chief Executive Officer

Name Role Address
ANTHONY GAZIVODA Chief Executive Officer 3331 WHITE PLAINS ROAD, SUITE 101, BRONX, NY, United States, 10467

DOS Process Agent

Name Role Address
ANTHONY GAZIVODA DOS Process Agent 3331 WHITE PLAINS ROAD, SUITE 101, BRONX, NY, United States, 10467

History

Start date End date Type Value
2023-10-20 2024-04-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-22 2023-10-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-02-07 2017-12-12 Address 3331 WHITE PLAINS ROAD, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer)
2017-02-07 2017-12-12 Address 3331 WHITE PLAINS ROAD, BRONX, NY, 10467, USA (Type of address: Principal Executive Office)
2017-02-07 2017-12-12 Address 3331 WHITE PLAINS ROAD, BRONX, NY, 10467, USA (Type of address: Service of Process)
2014-02-13 2017-02-07 Address 3200 CRUGER AVE, BRONX, NY, 10467, USA (Type of address: Principal Executive Office)
2014-02-13 2017-02-07 Address 3200 CRUGER AVE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer)
2014-02-13 2017-02-07 Address 3200 CRUGER AVE, BRONX, NY, 10467, USA (Type of address: Service of Process)
2004-03-26 2014-02-13 Address 3200 CRUGER AVE., STE. 201, BRONX, NY, 10467, USA (Type of address: Service of Process)
1996-01-25 2014-02-13 Address 3131 WHITE PLAINS RD, BRONX, NY, 10467, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
191203061129 2019-12-03 BIENNIAL STATEMENT 2019-12-01
171212006043 2017-12-12 BIENNIAL STATEMENT 2017-12-01
170207006286 2017-02-07 BIENNIAL STATEMENT 2015-12-01
140213002035 2014-02-13 BIENNIAL STATEMENT 2013-12-01
040326000687 2004-03-26 CERTIFICATE OF CHANGE 2004-03-26
980407002011 1998-04-07 BIENNIAL STATEMENT 1997-12-01
960125002312 1996-01-25 BIENNIAL STATEMENT 1995-12-01
931214000166 1993-12-14 CERTIFICATE OF INCORPORATION 1993-12-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State