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MANTISSA CORPORATION

Company Details

Name: MANTISSA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2000 (25 years ago)
Entity Number: 2461283
County: Bronx
Place of Formation: North Carolina
Principal Address: 616 PRESSLEY RD, CHARLOTTE, NC, United States, 28217
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NC, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NC, United States, 10005

Chief Executive Officer

Name Role Address
J DAVID FORTENBERY Chief Executive Officer 616 PRESSLEY RD, CHARLOTTE, NC, United States, 28217

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 616 PRESSLEY RD, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2004-01-13 2024-01-02 Address 616 PRESSLEY RD, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
2002-01-25 2004-01-13 Address 616 PRESSLEY RD, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
2002-01-25 2004-01-13 Address 616 PRESSLEY RD, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office)
2000-01-13 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-01-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240102003890 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220112002768 2022-01-12 BIENNIAL STATEMENT 2022-01-12
200102061354 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-30499 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30498 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180103007016 2018-01-03 BIENNIAL STATEMENT 2018-01-01
160113006228 2016-01-13 BIENNIAL STATEMENT 2016-01-01
140312002036 2014-03-12 BIENNIAL STATEMENT 2014-01-01
120221002607 2012-02-21 BIENNIAL STATEMENT 2012-01-01
100304002027 2010-03-04 BIENNIAL STATEMENT 2010-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State