MITSOS INC.

Company Details

Name:	MITSOS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jun 2001 (23 years ago) (Companies founded in June 2001)
Entity Number:	2651836
ZIP code:	33160 (Companies in Suffolk, 33160)
County:	Suffolk
Place of Formation:	New York
Address:	210 Atlantic Isle, Sunny Isles Beach, FL, United States, 33160
Principal Address:	40 Overlook Pass, PORT JEFFERSON, NY, United States, 11777

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SUZANNE SPILIOTIS	Chief Executive Officer	40 OVERLOOK PASS, PORT JEFFERSON, NY, United States, 11777

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	210 Atlantic Isle, Sunny Isles Beach, FL, United States, 33160

History

Start date	End date	Type	Value
2024-09-25	2024-09-25	Address	16425 COLLINS AVE, 1914, SUNNY ISLES BEACH, FL, 33160, USA (Type of address: Chief Executive Officer)
2024-09-25	2024-09-25	Address	40 OVERLOOK PASS, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer)
2004-03-22	2024-09-25	Address	16425 COLLINS AVE, 1914, SUNNY ISLES BEACH, FL, 33160, USA (Type of address: Chief Executive Officer)
2004-03-22	2024-09-25	Address	16425 COLLINS AVE, 1914, SUNNY ISLES BEACH, FL, 33160, USA (Type of address: Service of Process)
2001-06-19	2004-03-22	Address	35 HARBOR HILLS DRIVE, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process)
2001-06-19	2024-09-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240925002580	2024-09-25	BIENNIAL STATEMENT	2024-09-25
040322002727	2004-03-22	BIENNIAL STATEMENT	2003-06-01
010619000312	2001-06-19	CERTIFICATE OF INCORPORATION	2001-06-19

Date of last update: 11 Nov 2024

Sources: New York Secretary of State