| Name: | MYSTICOMM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2004 (21 years ago) |
| Entity Number: | 3012956 |
| ZIP code: | 07405 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 259 BROOK VALLEY ROAD, KINNELON, NJ, United States, 07405 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| MISTINA PICCIANO | Chief Executive Officer | 259 BROOK VALLEY ROAD, KINNELON, NJ, United States, 07405 |
| Name | Role | Address |
|---|---|---|
| MISTINA PICCIANO | DOS Process Agent | 259 BROOK VALLEY ROAD, KINNELON, NJ, United States, 07405 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 106 CENTRAL PARK SOUTH, #9F, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 259 BROOK VALLEY ROAD, KINNELON, NJ, 07405, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2024-02-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2023-11-29 | 2024-02-01 | Address | 259 BROOK VALLEY ROAD, KINNELON, NJ, 07405, USA (Type of address: Service of Process) |
| 2023-11-29 | 2023-11-29 | Address | 106 CENTRAL PARK SOUTH, #9F, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2024-02-01 | Address | 106 CENTRAL PARK SOUTH, #9F, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2024-02-01 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2018-02-01 | 2023-11-29 | Address | 259 BROOK VALLEY ROAD, KINNELON, NJ, 07405, USA (Type of address: Service of Process) |
| 2012-04-19 | 2018-02-01 | Address | 259 BROOK VALLEY ROAD, KINNELON, NJ, 07405, USA (Type of address: Service of Process) |
| 2012-04-19 | 2023-11-29 | Address | 106 CENTRAL PARK SOUTH, #9F, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201036430 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 231129019099 | 2023-11-29 | BIENNIAL STATEMENT | 2022-02-01 |
| 200204060936 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006236 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006059 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140219006035 | 2014-02-19 | BIENNIAL STATEMENT | 2014-02-01 |
| 120419002974 | 2012-04-19 | BIENNIAL STATEMENT | 2012-02-01 |
| 100312002371 | 2010-03-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080324002317 | 2008-03-24 | BIENNIAL STATEMENT | 2008-02-01 |
| 070523002388 | 2007-05-23 | BIENNIAL STATEMENT | 2006-02-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
