| Name: | MIS OF NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1995 (30 years ago) |
| Entity Number: | 1917083 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 180-02 EASTGATE PLAZA, JAMAICA, NY, United States, 11434 |
| Address ZIP Code: | 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 180-02 EASTGATE PLAZA, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| LEO Y K LI | Chief Executive Officer | 38 SOUTH BLVD., NYACK, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-16 | 2005-05-12 | Address | 28 SOUTH BLVD, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 1999-07-12 | 2001-04-16 | Address | 69 OAKDALE ROAD, ROSLYN HEIGHTS, NY, 11577, 1911, USA (Type of address: Chief Executive Officer) |
| 1999-07-12 | 2005-05-12 | Address | 180-02 EASTGATE PLAZA, JAMAICA, NY, 11434, 4039, USA (Type of address: Principal Executive Office) |
| 1999-07-12 | 2005-05-12 | Address | 180-02 EASTGATE PLAZA, JAMAICA, NY, 11434, 4039, USA (Type of address: Service of Process) |
| 1995-04-27 | 1999-07-12 | Address | 9 MARIETTA RD., GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070605002106 | 2007-06-05 | BIENNIAL STATEMENT | 2007-04-01 |
| 050512002085 | 2005-05-12 | BIENNIAL STATEMENT | 2005-04-01 |
| 030327002434 | 2003-03-27 | BIENNIAL STATEMENT | 2003-04-01 |
| 010416002832 | 2001-04-16 | BIENNIAL STATEMENT | 2001-04-01 |
| 990712002085 | 1999-07-12 | BIENNIAL STATEMENT | 1999-04-01 |
| 950427000506 | 1995-04-27 | CERTIFICATE OF INCORPORATION | 1995-04-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
