| Name: | MIRAGE STUDIOS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2000 (24 years ago) (Companies founded in December 2000) |
| Entity Number: | 2582574 |
| ZIP code: | 11414 (Companies in Nassau, 11414) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | Kevin McGovern, 159-27-101st, howard beasch, NY, United States, 11414 |
| Principal Address: | 105 E HAWTHORNE AVE, VALLEY STREAM, NY, United States, 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | Kevin McGovern, 159-27-101st, howard beasch, NY, United States, 11414 |
| Name | Role | Address |
|---|---|---|
| KEVIN MCGOVERN | Agent | 159-27 101 STREET, HOWARD BEACH, NY, 11414 |
| Name | Role | Address |
|---|---|---|
| KEVIN MCGOVERN | Chief Executive Officer | 105 E HAWTHORNE AVE, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-29 | 2008-12-16 | Address | 35-18 37TH ST, LONG ISLAND CITY, NY, 11011, 1439, USA (Type of address: Chief Executive Officer) |
| 2003-01-29 | 2008-12-16 | Address | 35-18 37TH ST, LONG ISLAND CITY, NY, 11101, 1439, USA (Type of address: Principal Executive Office) |
| 2003-01-29 | 2008-02-05 | Address | 35-18 37TH ST, LONG ISLAND CITY, NY, 11101, 1439, USA (Type of address: Service of Process) |
| 2000-12-11 | 2023-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-12-11 | 2003-01-29 | Address | 159-27 101 STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220119002846 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 121228006057 | 2012-12-28 | BIENNIAL STATEMENT | 2012-12-01 |
| 110106002846 | 2011-01-06 | BIENNIAL STATEMENT | 2010-12-01 |
| 081216002638 | 2008-12-16 | BIENNIAL STATEMENT | 2008-12-01 |
| 080205000465 | 2008-02-05 | CERTIFICATE OF CHANGE | 2008-02-05 |
| 061215002797 | 2006-12-15 | BIENNIAL STATEMENT | 2006-12-01 |
| 050202002847 | 2005-02-02 | BIENNIAL STATEMENT | 2004-12-01 |
| 030129002971 | 2003-01-29 | BIENNIAL STATEMENT | 2002-12-01 |
| 001211000622 | 2000-12-11 | CERTIFICATE OF INCORPORATION | 2000-12-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
