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MYSTERY INC.

Company Details

Name: MYSTERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jun 1999 (25 years ago)
Entity Number: 2392001
County: Nassau
Date of dissolution: 26 Oct 2016
Place of Formation: New York
Address: C/O ROBINSON, 376 CENTRAL AVENUE, APT 2D, LAWRENCE, NY, United States, 11559
Address ZIP Code: 11559
Principal Address: 376 CENTRAL AVENUE, APT 2D, LAWRENCE, NY, United States, 11559
Principal Address ZIP Code: 11559

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O ROBINSON, 376 CENTRAL AVENUE, APT 2D, LAWRENCE, NY, United States, 11559

Chief Executive Officer

Name Role Address
ERIN ROBINSON Chief Executive Officer 6221 LINDENHURST AVENUE, LOS ANGELES, CA, United States, 90048

History

Start date End date Type Value
2001-06-20 2011-10-31 Address 1317 EVERIT PL, HEWLETT HARBOR, NY, 11557, USA (Type of address: Chief Executive Officer)
2001-06-20 2011-10-31 Address 1317 EVERIT PL, HEWLETT HARBOR, NY, 11557, USA (Type of address: Principal Executive Office)
2001-06-20 2011-10-31 Address 1317 EVERIT PL, HEWLETT HARBOR, NY, 11557, USA (Type of address: Service of Process)
1999-06-24 2001-06-20 Address 111 WEST 40TH STREET 33RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2246511 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
111031002561 2011-10-31 BIENNIAL STATEMENT 2011-06-01
050901002597 2005-09-01 BIENNIAL STATEMENT 2005-06-01
030612002708 2003-06-12 BIENNIAL STATEMENT 2003-06-01
010620002078 2001-06-20 BIENNIAL STATEMENT 2001-06-01
990624000299 1999-06-24 CERTIFICATE OF INCORPORATION 1999-06-24

Date of last update: 12 Nov 2024

Sources: New York Secretary of State