| Name: | MIRTA CONSULTING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1998 (26 years ago) |
| Date of dissolution: | 26 Mar 2019 |
| Entity Number: | 2325533 |
| ZIP code: | 11598 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 373 MIDWOOD RD, WOODMERE, NY, United States, 11598 |
| Address: | 186 LEFFERTS ROAD, WOODMERE, NY, United States, 11598 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 186 LEFFERTS ROAD, WOODMERE, NY, United States, 11598 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALEXANDRE FROLOV | Chief Executive Officer | 373 MIDWOOD RD, WOODMERE, NY, United States, 11598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-03-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2002-12-09 | 2019-03-26 | Address | 373 MIDWOOD RD, WOODMERE, NY, 11598, 1609, USA (Type of address: Service of Process) |
| 1999-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2002-12-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-16 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-12-16 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190326000136 | 2019-03-26 | SURRENDER OF AUTHORITY | 2019-03-26 |
| SR-28291 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050201002573 | 2005-02-01 | BIENNIAL STATEMENT | 2004-12-01 |
| 021209002247 | 2002-12-09 | BIENNIAL STATEMENT | 2002-12-01 |
| 991105000377 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 981216000079 | 1998-12-16 | APPLICATION OF AUTHORITY | 1998-12-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
