| Name: | MYRICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1997 (27 years ago) |
| Entity Number: | 2148669 |
| ZIP code: | 11954 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 10 LINCOLN ROAD, MONTAUK, NY, United States, 11954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WEN Y GAMBA | DOS Process Agent | 10 LINCOLN ROAD, MONTAUK, NY, United States, 11954 |
| Name | Role | Address |
|---|---|---|
| WEN Y GAMBA | Chief Executive Officer | 10 LINCOLN ROAD, MONTAUK, NY, United States, 11954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-02 | 2013-06-28 | Address | 10 LINCOLN ROAD, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 2007-07-02 | 2013-06-28 | Address | 10 LINCOLN ROAD, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 2007-07-02 | 2013-06-28 | Address | 10 LINCOLN ROAD, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 2005-08-17 | 2007-07-02 | Address | WEN YING GAMBA, 10 LINCOLN RD, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 2005-08-17 | 2007-07-02 | Address | ANDREW GAMBA, 10 LINCOLN RD, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 2003-08-07 | 2005-08-17 | Address | 10 LINCOLN RD, MONTAUK, NY, 11954, 0601, USA (Type of address: Chief Executive Officer) |
| 2003-08-07 | 2005-08-17 | Address | ANDREW GAMBA, 10 LINCOLN RD BOX 756, MONTAUK, NY, 11954, 0601, USA (Type of address: Principal Executive Office) |
| 1997-06-02 | 2007-07-02 | Address | 114 OLD COUNTRY ROAD/SUITE 240, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130628002236 | 2013-06-28 | BIENNIAL STATEMENT | 2013-06-01 |
| 110623002415 | 2011-06-23 | BIENNIAL STATEMENT | 2011-06-01 |
| 090707003644 | 2009-07-07 | BIENNIAL STATEMENT | 2009-06-01 |
| 070702002220 | 2007-07-02 | BIENNIAL STATEMENT | 2007-06-01 |
| 050817002487 | 2005-08-17 | BIENNIAL STATEMENT | 2005-06-01 |
| 030807002600 | 2003-08-07 | BIENNIAL STATEMENT | 2003-06-01 |
| 970602000005 | 1997-06-02 | CERTIFICATE OF INCORPORATION | 1997-06-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
