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MIRABITO GAS & ELECTRIC CORP.

Company Details

Name: MIRABITO GAS & ELECTRIC CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jun 2003 (21 years ago)
Date of dissolution: 30 Jun 2014
Entity Number: 2919741
ZIP code: 10005
County: Rockland
Place of Formation: New York
Principal Address: 400 RELLA BLVD / SUITE 300, MONTEBELLO, NY, United States, 10901
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
STEVEN MURRAY Chief Executive Officer C/O GATEWAY ENERGY SVCS CORP, 400 RELLA BLVD / STE 300, MONTEBELLO, NY, United States, 10901

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2011-06-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-05-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-08 2011-05-13 Address 400 RELLA BLVD / SUITE 300, MONTEBELLO, NY, 10901, USA (Type of address: Service of Process)
2011-03-08 2011-05-13 Address C/O GATEWAY ENERGY SVCS CORP, 400 RELLA BLVD / SUITE 300, MONTEBELLO, NY, 10901, USA (Type of address: Chief Executive Officer)
2007-06-25 2011-03-08 Address ATTN: ELLIOT PRESS, 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-06-25 2011-03-08 Address NONE, NONE, 00000, YYY (Type of address: Principal Executive Office)
2007-06-25 2011-03-08 Address C/O ECONNERGY ENGERGY CO INC, 286 N MAIN ST, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2005-09-09 2007-06-25 Address C/O ECONNERGY ENGERGY CO INC, 286 N MAIN ST, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2005-09-09 2007-06-25 Address 286 N MAIN ST, SPRING VALLEY, NY, 10977, USA (Type of address: Principal Executive Office)
2003-06-16 2007-06-25 Address ATTN: KENNETH S. ROSE, 405 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-37298 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37297 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140624000706 2014-06-24 CERTIFICATE OF MERGER 2014-06-30
140530006356 2014-05-30 BIENNIAL STATEMENT 2013-06-01
110624000102 2011-06-24 CERTIFICATE OF CHANGE 2011-06-24
110513002437 2011-05-13 BIENNIAL STATEMENT 2011-06-01
110308002669 2011-03-08 BIENNIAL STATEMENT 2009-06-01
070625002841 2007-06-25 BIENNIAL STATEMENT 2007-06-01
050909002668 2005-09-09 BIENNIAL STATEMENT 2005-06-01
030801000316 2003-08-01 CERTIFICATE OF MERGER 2003-08-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State