MITCHELL INTERNATIONAL, INC.

Company Details

Name:	MITCHELL INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 May 2000 (25 years ago)
Entity Number:	2510948
County:	New York
Place of Formation:	Delaware
Address:	9771 Clairemont Mesa Blvd., STE A, San Diego, CA, United States, 92124
Address ZIP Code:

DOS Process Agent

Name	Role	Address
MITCHELL INTERNATIONAL, INC.	DOS Process Agent	9771 Clairemont Mesa Blvd., STE A, San Diego, CA, United States, 92124

Agent

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

Chief Executive Officer

Name	Role	Address
ALEX SUN	Chief Executive Officer	9771 CLAIREMONT MESA BLVD., STE A, SAN DIEGO, CA, United States, 92124

History

Start date	End date	Type	Value
2024-05-23	2024-05-23	Address	9771 CLAIREMONT MESA BLVD., STE A, SAN DIEGO, CA, 92124, USA (Type of address: Chief Executive Officer)
2024-05-23	2024-05-23	Address	6220 GREENWICH DR, SAN DIEGO, CA, 92122, USA (Type of address: Chief Executive Officer)
2020-05-14	2024-05-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-05-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01	2020-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-12	2024-05-23	Address	6220 GREENWICH DR, SAN DIEGO, CA, 92122, USA (Type of address: Chief Executive Officer)
2014-05-05	2016-05-12	Address	6620 GREENWICH DR, SAN DIEGO, CA, 92122, USA (Type of address: Principal Executive Office)
2014-05-05	2016-05-12	Address	6620 GREENWICH DR, SAN DIEGO, CA, 92122, USA (Type of address: Chief Executive Officer)
2012-09-14	2014-05-05	Address	6220 GREENWICH DR, SAN DIEGO, CA, 92122, 5913, USA (Type of address: Chief Executive Officer)
2012-09-14	2014-05-05	Address	6220 GREENWICH DR, SAN DIEGO, CA, 92122, 5913, USA (Type of address: Principal Executive Office)
2008-06-04	2012-09-14	Address	9889 WILLOW CREEK RD, SAN DIEGO, CA, 92131, USA (Type of address: Principal Executive Office)
2006-06-07	2008-06-04	Address	9889 WILLOW CREEK RD, SAN DIEGO, CA, 92131, USA (Type of address: Principal Executive Office)
2006-06-07	2012-09-14	Address	9889 WILLOW CREEK RD, SAN DIEGO, CA, 92131, USA (Type of address: Chief Executive Officer)
2002-05-31	2006-06-07	Address	9889 WILLOW CREEK RD, SAN DIEGO, CA, 92131, USA (Type of address: Chief Executive Officer)
2002-05-31	2006-06-07	Address	9889 WILLOW CREEK RD, SAN DIEGO, CA, 92131, USA (Type of address: Principal Executive Office)
2000-05-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-05-17	2018-05-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240523002554	2024-05-23	BIENNIAL STATEMENT	2024-05-23
220616002271	2022-06-16	BIENNIAL STATEMENT	2022-05-01
200514060629	2020-05-14	BIENNIAL STATEMENT	2020-05-01
SR-31259	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180501007654	2018-05-01	BIENNIAL STATEMENT	2018-05-01
160512007385	2016-05-12	BIENNIAL STATEMENT	2016-05-01
140505006840	2014-05-05	BIENNIAL STATEMENT	2014-05-05
120914002002	2012-09-14	BIENNIAL STATEMENT	2012-05-01
100707002227	2010-07-07	BIENNIAL STATEMENT	2010-05-01
080604002359	2008-06-04	BIENNIAL STATEMENT	2008-05-01
060607002447	2006-06-07	BIENNIAL STATEMENT	2006-05-01
040608002088	2004-06-08	BIENNIAL STATEMENT	2004-05-01
020531002830	2002-05-31	BIENNIAL STATEMENT	2002-05-01
000517000181	2000-05-17	APPLICATION OF AUTHORITY	2000-05-17

Date of last update: 11 Nov 2024

Sources: New York Secretary of State