| Name: | MIRROR BOOKS USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 1998 (26 years ago) |
| Entity Number: | 2282328 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 183 OAKFIELD AVE, DIX HILLS, NY, United States, 11746 |
| Address ZIP Code: | 11746 |
| Principal Address: | 55 NORTHERN BLVD, #310, GREAT NECK, NY, United States, 11021 |
| Principal Address ZIP Code: | 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 183 OAKFIELD AVE, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| PIN HO | Chief Executive Officer | 183 OAKFIELD AVE, DIX HILLS, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-08 | 2012-08-28 | Address | 217 ROSLYN AVENUE, CARLE PLACE, NY, 11514, 1622, USA (Type of address: Chief Executive Officer) |
| 2008-02-08 | 2012-08-28 | Address | 217 ROSLYN AVENUE, CARLE PLACE, NY, 11514, 1622, USA (Type of address: Principal Executive Office) |
| 2008-02-08 | 2011-10-31 | Address | PIN HO, 217 ROSLYN AVENUE, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| 2000-09-14 | 2008-02-08 | Address | 217 ROSLYN AVE., CARLE PLACE, NY, 11514, 1622, USA (Type of address: Chief Executive Officer) |
| 2000-09-14 | 2008-02-08 | Address | 217 ROSLYN AVE., CARLE PLACE, NY, 11514, 1622, USA (Type of address: Principal Executive Office) |
| 1998-07-24 | 2008-02-08 | Address | PIN HO, 217 ROSLYN AVE., CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120828002278 | 2012-08-28 | BIENNIAL STATEMENT | 2012-07-01 |
| 111031000524 | 2011-10-31 | CERTIFICATE OF CHANGE | 2011-10-31 |
| 100308002104 | 2010-03-08 | BIENNIAL STATEMENT | 2008-07-01 |
| 080208002891 | 2008-02-08 | BIENNIAL STATEMENT | 2006-07-01 |
| 051013000951 | 2005-10-13 | CERTIFICATE OF AMENDMENT | 2005-10-13 |
| 050610002399 | 2005-06-10 | BIENNIAL STATEMENT | 2004-07-01 |
| 000914002133 | 2000-09-14 | BIENNIAL STATEMENT | 2000-07-01 |
| 980724000371 | 1998-07-24 | CERTIFICATE OF INCORPORATION | 1998-07-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
