| Name: | MISTY HORSE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Sep 1994 (30 years ago) |
| Date of dissolution: | 23 Sep 1998 |
| Branch of: | MISTY HORSE, INC., Florida (Company Number P93000086563) |
| Entity Number: | 1852107 |
| ZIP code: | 33131 |
| County: | Nassau |
| Place of Formation: | Florida |
| Address: | 1 BISCAYNE TOWER, STE 3400, 2 SOUTH BISCAYNE BLVD, MIAMI, FL, United States, 33131 |
| Principal Address: | 8228 N.W. 68 ST, MIAMI, FL, United States, 33166 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JESUS ALBERTO LAURIA | Chief Executive Officer | 517 MISTY OAKS DR, POMPANO BEACH, FL, United States, 33069 |
| Name | Role | Address |
|---|---|---|
| % GUNSTER YOAKLEY VALDES-FAULI & STEWART PA | DOS Process Agent | 1 BISCAYNE TOWER, STE 3400, 2 SOUTH BISCAYNE BLVD, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-09-15 | 1997-04-02 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1994-09-15 | 1996-09-11 | Address | SUITE 3400, ONE BISCAYNE TOWER, TWO SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1408913 | 1998-09-23 | ANNULMENT OF AUTHORITY | 1998-09-23 |
| 970402000872 | 1997-04-02 | CERTIFICATE OF CHANGE | 1997-04-02 |
| 960911002298 | 1996-09-11 | BIENNIAL STATEMENT | 1996-09-01 |
| 940915000240 | 1994-09-15 | APPLICATION OF AUTHORITY | 1994-09-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
