| Name: | MYRNA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2000 (24 years ago) |
| Entity Number: | 2523538 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 367 WINDSOR HWY, ROUTE 32 SUITE 435, NEW WINDSOR, NY, United States, 12553 |
| Address ZIP Code: | 12553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 367 WINDSOR HWY, ROUTE 32 SUITE 435, NEW WINDSOR, NY, United States, 12553 |
| Name | Role | Address |
|---|---|---|
| JASON DAVIS | Chief Executive Officer | 367 WINDSOR HWY, ROUTE 32 SUITE 435, NEW WINDSOR, NY, United States, 12553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-12 | 2006-07-11 | Address | 367 WINDSOR HWY, ROUTE 32-435, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2002-07-12 | 2006-07-11 | Address | 367 WINDSOR HWY, ROUTE 32-435, NEW WINDSOR, NY, 12553, USA (Type of address: Principal Executive Office) |
| 2002-07-12 | 2006-07-11 | Address | 367 WINDSOR HWY, ROUTE 32-435, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| 2000-06-21 | 2002-07-12 | Address | 367 WINDSOR HIGHWAY, ROUTE 32-465, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080808002331 | 2008-08-08 | BIENNIAL STATEMENT | 2008-06-01 |
| 060711002504 | 2006-07-11 | BIENNIAL STATEMENT | 2006-06-01 |
| 040816002178 | 2004-08-16 | BIENNIAL STATEMENT | 2004-06-01 |
| 020712002181 | 2002-07-12 | BIENNIAL STATEMENT | 2002-06-01 |
| 000621000446 | 2000-06-21 | CERTIFICATE OF INCORPORATION | 2000-06-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
