| Name: | MSTIC HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2002 (22 years ago) (Companies founded in June 2002) |
| Entity Number: | 2781891 |
| ZIP code: | 11790 (Companies in Suffolk, 11790) |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MSTI INC. |
| Fictitious Name: | MSTIC HOLDINGS |
| Address: | 25 HEALTH SCIENCES DRIVE, STONY BROOK, NY, United States, 11790 |
| Name | Role | Address |
|---|---|---|
| RICHARD J GAMBINO | Chief Executive Officer | 25 HEALTH SCIENCES DRIVE, STONY BROOK, NY, United States, 11790 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 HEALTH SCIENCES DRIVE, STONY BROOK, NY, United States, 11790 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-17 | 2006-05-25 | Address | 25 EAST LOOP RD, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer) |
| 2004-09-17 | 2006-05-25 | Address | 25 EAST LOOP RD, STONY BROOK, NY, 11790, USA (Type of address: Principal Executive Office) |
| 2004-09-17 | 2006-05-25 | Address | 25 EAST LOOP RD, STONY BROOK, NY, 11790, USA (Type of address: Service of Process) |
| 2002-06-21 | 2017-12-08 | Name | MESOSCRIBE TECHNOLOGIES, INC. |
| 2002-06-21 | 2004-09-17 | Address | 114 HIGH STREET, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171208000015 | 2017-12-08 | CERTIFICATE OF AMENDMENT | 2017-12-08 |
| 080908002629 | 2008-09-08 | BIENNIAL STATEMENT | 2008-06-01 |
| 060525003228 | 2006-05-25 | BIENNIAL STATEMENT | 2006-06-01 |
| 040917002051 | 2004-09-17 | BIENNIAL STATEMENT | 2004-06-01 |
| 020621000739 | 2002-06-21 | APPLICATION OF AUTHORITY | 2002-06-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
