| Name: | THE MYSTERY SYSTEM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jul 1996 (28 years ago) (Companies founded in July 1996) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2049160 |
| ZIP code: | 33467 (Companies in Westchester, 33467) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 4095 STATE ROAD 7, STE L-175, WELLINGTON, FL, United States, 33467 |
| Principal Address: | 854 WHITE PLAINS RD, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD A LAWRENCE | Chief Executive Officer | 854 WHITE PLAINS RD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| RONALD A LAWRENCE | DOS Process Agent | 4095 STATE ROAD 7, STE L-175, WELLINGTON, FL, United States, 33467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-22 | 2007-05-29 | Address | 854 WHITE PLAINS RD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1998-10-16 | 2004-10-22 | Address | 7 COLUMBUS AVE, 483, TUCKAHOE, NY, 10707, 0483, USA (Type of address: Chief Executive Officer) |
| 1998-10-16 | 2004-10-22 | Address | 7 COLUMBUS AVE, 483, TUCKAHOE, NY, 10707, 0483, USA (Type of address: Principal Executive Office) |
| 1998-10-16 | 2004-10-22 | Address | 7 COLUMBUS AVE, 483, TUCKAHOE, NY, 10707, 0483, USA (Type of address: Service of Process) |
| 1996-07-18 | 1998-10-16 | Address | 7 COLUMBUS AVE #483, TUCKAHOE, NY, 10707, 0483, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1836334 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 070529002278 | 2007-05-29 | BIENNIAL STATEMENT | 2006-07-01 |
| 041022002520 | 2004-10-22 | BIENNIAL STATEMENT | 2004-07-01 |
| 000821002161 | 2000-08-21 | BIENNIAL STATEMENT | 2000-07-01 |
| 981016002044 | 1998-10-16 | BIENNIAL STATEMENT | 1998-07-01 |
| 960718000268 | 1996-07-18 | CERTIFICATE OF INCORPORATION | 1996-07-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
