| Name: | 37-43 MITCHELL PLACE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 1996 (29 years ago) |
| Date of dissolution: | 10 Jul 2023 |
| Entity Number: | 1997758 |
| ZIP code: | 10576 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 26 WOODSIDE STREET, STAMFORD, CT, United States, 06902 |
| Address: | PO BOX 3, POUND RIDGE, NY, United States, 10576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 37-43 MITCHELL PLACE INC., RHODE ISLAND | 000507914 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 3, POUND RIDGE, NY, United States, 10576 |
| Name | Role | Address |
|---|---|---|
| MITCHELL SAUNDERS | Chief Executive Officer | PO BOX 146, WESTPORT, CT, United States, 06881 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-16 | 2023-08-31 | Address | PO BOX 146, WESTPORT, CT, 06881, USA (Type of address: Chief Executive Officer) |
| 2009-07-17 | 2023-08-31 | Address | PO BOX 3, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process) |
| 2009-07-17 | 2014-04-16 | Address | 8 SYCAMORE DR, WESTPORT, CT, 06880, USA (Type of address: Principal Executive Office) |
| 2009-07-17 | 2014-04-16 | Address | 8 SYCAMORE DR, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 1998-02-06 | 2009-07-17 | Address | 2065 BOSTON POST RD., LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 1998-02-06 | 2009-07-17 | Address | 2065 BOSTON POST RD., LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 1996-02-07 | 2009-07-17 | Address | 2065 BOSTON POST RD, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 1996-02-07 | 2023-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230831000529 | 2023-07-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-10 |
| 140416002321 | 2014-04-16 | BIENNIAL STATEMENT | 2014-02-01 |
| 120405002755 | 2012-04-05 | BIENNIAL STATEMENT | 2012-02-01 |
| 100302002675 | 2010-03-02 | BIENNIAL STATEMENT | 2010-02-01 |
| 090717002142 | 2009-07-17 | BIENNIAL STATEMENT | 2008-02-01 |
| 040223002027 | 2004-02-23 | BIENNIAL STATEMENT | 2004-02-01 |
| 020208002802 | 2002-02-08 | BIENNIAL STATEMENT | 2002-02-01 |
| 000629002148 | 2000-06-29 | BIENNIAL STATEMENT | 2000-02-01 |
| 980206002517 | 1998-02-06 | BIENNIAL STATEMENT | 1998-02-01 |
| 960207000073 | 1996-02-07 | CERTIFICATE OF INCORPORATION | 1996-02-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
