| Name: | THOMAS S. MITCHELL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Oct 1995 (29 years ago) |
| Date of dissolution: | 11 Apr 2022 |
| Entity Number: | 1967769 |
| ZIP code: | 12946 |
| County: | Essex |
| Place of Formation: | New York |
| Address: | PO BOX 31, LAKE PLACID, NY, United States, 12946 |
| Principal Address: | 213 VICTOR HERBERT RD, PO BOX 31, LAKE PLACID, NY, United States, 12946 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MITCHELL SECURITIES | DOS Process Agent | PO BOX 31, LAKE PLACID, NY, United States, 12946 |
| Name | Role | Address |
|---|---|---|
| THOMAS S. MITCHELL | Chief Executive Officer | PO BOX 31, LAKE PLACID, NY, United States, 12946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-23 | 2022-08-28 | Address | PO BOX 31, LAKE PLACID, NY, 12946, USA (Type of address: Chief Executive Officer) |
| 2005-04-25 | 2022-08-28 | Address | PO BOX 31, LAKE PLACID, NY, 12946, USA (Type of address: Service of Process) |
| 1997-10-23 | 2005-08-23 | Address | 100 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-10-23 | 2005-08-23 | Address | 100 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-10-23 | 2005-04-25 | Address | 100 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-10-25 | 2022-04-11 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1995-10-25 | 1997-10-23 | Address | 350 W. 50TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220828000047 | 2022-04-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-11 |
| 151002006059 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131009006055 | 2013-10-09 | BIENNIAL STATEMENT | 2013-10-01 |
| 111107002092 | 2011-11-07 | BIENNIAL STATEMENT | 2011-10-01 |
| 091006002727 | 2009-10-06 | BIENNIAL STATEMENT | 2009-10-01 |
| 071017002213 | 2007-10-17 | BIENNIAL STATEMENT | 2007-10-01 |
| 051207002919 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 050823002010 | 2005-08-23 | BIENNIAL STATEMENT | 2003-10-01 |
| 050425000569 | 2005-04-25 | CERTIFICATE OF CHANGE | 2005-04-25 |
| 971023002171 | 1997-10-23 | BIENNIAL STATEMENT | 1997-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
