| Name: | MOGUL SCRAP UNLIMITED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1999 (26 years ago) (Companies founded in February 1999) |
| Entity Number: | 2347291 |
| ZIP code: | 11596 (Companies in Queens, 11596) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/O R. WALSH, 11 HILLSIDE AVE, WILLISTON PARK, NY, United States, 11596 |
| Principal Address: | 84-11 ELMHURST AVE., APT. #1F, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HORING WELIKSONROSEN & ROSEN DIGRUGILLIERS PC | DOS Process Agent | C/O R. WALSH, 11 HILLSIDE AVE, WILLISTON PARK, NY, United States, 11596 |
| Name | Role | Address |
|---|---|---|
| THE LLC | Chief Executive Officer | 84-11 ELMHURST AVE, APT. #1F, ELMHURST, NY, United States, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-17 | 2023-05-17 | Address | PO BOX 770538, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2023-05-17 | Address | 84-11 ELMHURST AVE, APT. #1F, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-26 | 2023-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-10 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-05-23 | 2023-05-17 | Address | PO BOX 770538, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2001-05-23 | 2023-05-17 | Address | PO BOX 770538, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 1999-02-18 | 2022-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-02-18 | 2001-05-23 | Address | P.O. BOX 770538, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230517003593 | 2023-05-17 | BIENNIAL STATEMENT | 2023-02-01 |
| 220112003210 | 2022-01-12 | BIENNIAL STATEMENT | 2022-01-12 |
| 130314002019 | 2013-03-14 | BIENNIAL STATEMENT | 2013-02-01 |
| 110308002267 | 2011-03-08 | BIENNIAL STATEMENT | 2011-02-01 |
| 090204003141 | 2009-02-04 | BIENNIAL STATEMENT | 2009-02-01 |
| 030211002030 | 2003-02-11 | BIENNIAL STATEMENT | 2003-02-01 |
| 010523002258 | 2001-05-23 | BIENNIAL STATEMENT | 2001-02-01 |
| 990218000565 | 1999-02-18 | CERTIFICATE OF INCORPORATION | 1999-02-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
