| Name: | MITCHELL DOMIN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1994 (30 years ago) |
| Entity Number: | 1862532 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1922 S. OCEAN LN., APT 16, FT. LAUDERDALE, FL, United States, 33316 |
| Address ZIP Code: | |
| Principal Address: | 1922 S OCEAN LN / APT 16, FT LAUDERDALE, FL, United States, 33316 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MITHCELL DOMIN | DOS Process Agent | 1922 S. OCEAN LN., APT 16, FT. LAUDERDALE, FL, United States, 33316 |
| Name | Role | Address |
|---|---|---|
| MITCHELL DOMIN | Chief Executive Officer | 1922 S OCEAN LN / APT 16, FT LAUDERDALE, FL, United States, 33316 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-12 | 2023-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-10-05 | 2022-01-12 | Address | 1922 S. OCEAN LN., APT 16, FT. LAUDERDALE, FL, 33316, USA (Type of address: Service of Process) |
| 2016-08-08 | 2018-10-05 | Address | 1922 S. OCEAN LN., APT 16, FT. LAUDERDALE, FL, 33316, USA (Type of address: Service of Process) |
| 2002-10-23 | 2016-08-08 | Address | 1922 S OCEAN LN / APT 16, FT LAUDERDALE, FL, 33316, USA (Type of address: Service of Process) |
| 2002-10-23 | 2022-01-12 | Address | 1922 S OCEAN LN / APT 16, FT LAUDERDALE, FL, 33316, USA (Type of address: Chief Executive Officer) |
| 1999-04-08 | 2016-08-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1998-10-21 | 2002-10-23 | Address | 225 HILLSIDE AVENUE, WILLISTON, NY, 11596, 2236, USA (Type of address: Principal Executive Office) |
| 1998-10-21 | 2002-10-23 | Address | 225 HILLSIDE AVE., WILLISTON, NY, 11596, 2236, USA (Type of address: Chief Executive Officer) |
| 1995-11-02 | 1999-04-08 | Address | 712 5TH AVE., 46TH FL, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-10-25 | 2002-10-23 | Address | 225 HILLSIDE AVENUE, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220112002214 | 2022-01-12 | BIENNIAL STATEMENT | 2022-01-12 |
| 181005006094 | 2018-10-05 | BIENNIAL STATEMENT | 2018-10-01 |
| 160920006254 | 2016-09-20 | BIENNIAL STATEMENT | 2014-10-01 |
| 160808000325 | 2016-08-08 | CERTIFICATE OF CHANGE | 2016-08-08 |
| 121018002346 | 2012-10-18 | BIENNIAL STATEMENT | 2012-10-01 |
| 101019002505 | 2010-10-19 | BIENNIAL STATEMENT | 2010-10-01 |
| 080929002051 | 2008-09-29 | BIENNIAL STATEMENT | 2008-10-01 |
| 061002002999 | 2006-10-02 | BIENNIAL STATEMENT | 2006-10-01 |
| 021023002125 | 2002-10-23 | BIENNIAL STATEMENT | 2002-10-01 |
| 001018002324 | 2000-10-18 | BIENNIAL STATEMENT | 2000-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
