| Name: | MIRAGE MECHANICAL SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 2003 (22 years ago) |
| Entity Number: | 2851597 |
| County: | Suffolk |
| Date of dissolution: | 25 Jun 2021 |
| Place of Formation: | New York |
| Address: | 1165 STATION RD, MEDFORD, NY, United States, 11767 |
| Address ZIP Code: | 11767 |
| Principal Address: | 1165 STATION RD, MEDFORD, NY, United States, 11763 |
| Principal Address ZIP Code: | 11763 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1165 STATION RD, MEDFORD, NY, United States, 11767 |
| Name | Role | Address |
|---|---|---|
| ROBERT BELZ | Chief Executive Officer | 22 S GILLETTE AVE, BAYPORT, NY, United States, 11705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-25 | 2009-02-19 | Address | 13 SO HOWELLS PT RD, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2005-04-25 | 2007-01-16 | Address | 36 COMMERCIAL BLVD, MEDFORD, NY, 11763, USA (Type of address: Principal Executive Office) |
| 2003-01-02 | 2007-01-16 | Address | 36 COMMERCIAL BOULEVARD, MEDFORD, NY, 11767, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210625000493 | 2021-06-24 | CERTIFICATE OF MERGER | 2021-06-24 |
| 201210060051 | 2020-12-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 110203002975 | 2011-02-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 090219002608 | 2009-02-19 | BIENNIAL STATEMENT | 2009-01-01 |
| 070116002822 | 2007-01-16 | BIENNIAL STATEMENT | 2007-01-01 |
| 050425002341 | 2005-04-25 | BIENNIAL STATEMENT | 2005-01-01 |
| 030102000827 | 2003-01-02 | CERTIFICATE OF INCORPORATION | 2003-01-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
