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1M3 CORP.

Company Details

Name: 1M3 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 1997 (28 years ago) (Companies founded in February 1997)
Entity Number: 2109128
ZIP code: 10920 (Companies in New York, 10920)
County: New York
Place of Formation: New York
Address: 1 DELLA CT, CONGERS, NY, United States, 10920

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOSEPH MITRE DOS Process Agent 1 DELLA CT, CONGERS, NY, United States, 10920

Chief Executive Officer

Name Role Address
JOSEPH MITRE Chief Executive Officer 1 DELLA CT, CONGERS, NY, United States, 10920

History

Start date End date Type Value
1999-03-01 2003-02-25 Address 235 W 18TH ST, RM 4FE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1999-03-01 2003-02-25 Address 235 W 18TH ST, RM 4FE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1997-02-04 2003-02-25 Address 235 WEST 18TH STREET, ROOM 4FE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050323002191 2005-03-23 BIENNIAL STATEMENT 2005-02-01
030225002157 2003-02-25 BIENNIAL STATEMENT 2003-02-01
990301002121 1999-03-01 BIENNIAL STATEMENT 1999-02-01
970204000156 1997-02-04 CERTIFICATE OF INCORPORATION 1997-02-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State