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MIRA HOTEL, INC.

MIRA HOTEL, INC.

Company Details

Name:	MIRA HOTEL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Apr 2000 (25 years ago)
Entity Number:	2501310
ZIP code:	11434
County:	Bronx
Place of Formation:	New Hampshire
Address:	144-17 156TH STREET, JAMAICA, NY, United States, 11434

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	144-17 156TH STREET, JAMAICA, NY, United States, 11434

Chief Executive Officer

Name	Role	Address
B.P.	Chief Executive Officer	144-17 156TH STREET, JAMAICA, NY, United States, 11434

History

Start date	End date	Type	Value
2024-04-01	2024-04-01	Address	144-17 156TH STREET, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2023-11-17	2024-04-01	Address	144-17 156TH STREET, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2023-11-17	2023-11-17	Address	144-17 156TH STREET, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2023-11-17	2024-04-01	Address	144-17 156TH STREET, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2018-11-21	2023-11-17	Address	144-17 156TH STREET, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2018-11-21	2023-11-17	Address	144-17 156TH STREET, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2012-07-03	2018-11-21	Address	30 BYRD AVE, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)
2012-07-03	2018-11-21	Address	30 BYRD AVE, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
2012-07-03	2018-11-21	Address	30 BYRD AVE, CARLE PLACE, NY, 11514, USA (Type of address: Principal Executive Office)
2002-04-01	2012-07-03	Address	495 WESTGATE DR, BROCKTON, MA, 02301, USA (Type of address: Principal Executive Office)
2002-04-01	2012-07-03	Address	495 WESTGATE DR, BROCKTON, MA, 02301, USA (Type of address: Chief Executive Officer)
2002-04-01	2012-07-03	Address	495 WESTGATE DR, BROCKTON, MA, 02301, USA (Type of address: Service of Process)
2000-04-20	2002-04-01	Address	195 WEST WESTGATE DRIVE, BROCKTON, MA, 02401, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240401033140	2024-04-01	BIENNIAL STATEMENT	2024-04-01
231117003291	2023-11-17	BIENNIAL STATEMENT	2022-04-01
181121002008	2018-11-21	BIENNIAL STATEMENT	2018-04-01
120703002226	2012-07-03	BIENNIAL STATEMENT	2012-04-01
100510002021	2010-05-10	BIENNIAL STATEMENT	2010-04-01
080411002005	2008-04-11	BIENNIAL STATEMENT	2008-04-01
060504002870	2006-05-04	BIENNIAL STATEMENT	2006-04-01
051116002928	2005-11-16	BIENNIAL STATEMENT	2004-04-01
020401002363	2002-04-01	BIENNIAL STATEMENT	2002-04-01
000420000684	2000-04-20	APPLICATION OF AUTHORITY	2000-04-20

Date of last update: 11 Nov 2024

Sources: New York Secretary of State