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MIRALEX MORTGAGE, INC.

Company Details

Name: MIRALEX MORTGAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 May 2004 (20 years ago) (Companies founded in May 2004)
Date of dissolution: 05 Oct 2012
Entity Number: 3059458
ZIP code: 11422 (Companies in Queens, 11422)
County: Queens
Place of Formation: New York
Address: 1 CROSS ISLAND PLAZA, LL8A, ROSEDALE, NY, United States, 11422

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD CONDE Chief Executive Officer 1 CROSS ISLAND PLAZA, LL8A, ROSEDALE, NY, United States, 11422

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 CROSS ISLAND PLAZA, LL8A, ROSEDALE, NY, United States, 11422

History

Start date End date Type Value
2006-05-31 2008-05-23 Address 140-35 243RD STREET, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2006-05-31 2008-05-23 Address 140-35 243RD STREET, ROSEDALE, NY, 11422, USA (Type of address: Principal Executive Office)
2006-05-31 2008-05-23 Address 140-35 243RD STREET, ROSEDALE, NY, 11422, USA (Type of address: Service of Process)
2004-05-27 2006-05-31 Address 140-35 243 STREET, ROSEDALE, NY, 11422, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121005000048 2012-10-05 CERTIFICATE OF DISSOLUTION 2012-10-05
100628002995 2010-06-28 BIENNIAL STATEMENT 2010-05-01
080523002057 2008-05-23 BIENNIAL STATEMENT 2008-05-01
060531002092 2006-05-31 BIENNIAL STATEMENT 2006-05-01
040527000919 2004-05-27 CERTIFICATE OF INCORPORATION 2004-05-27

Date of last update: 10 Nov 2024

Sources: New York Secretary of State