| Name: | MIRTASH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2006 (19 years ago) |
| Entity Number: | 3334441 |
| ZIP code: | 12402 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | PO BOX 8115, KINGSTON, NY, United States, 12402 |
| Principal Address: | 104 Tammany Street, KINGSTON, NY, United States, 12401 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIRTASH INC | DOS Process Agent | PO BOX 8115, KINGSTON, NY, United States, 12402 |
| Name | Role | Address |
|---|---|---|
| DWIGHT TRIMM | Chief Executive Officer | 432 ALBANY AVE, KINGSTON, NY, United States, 12401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-25 | 2024-10-25 | Address | 432 ALBANY AVE, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer) |
| 2019-12-23 | 2024-10-25 | Address | PO BOX 8115, KINGSTON, NY, 12402, USA (Type of address: Service of Process) |
| 2019-12-23 | 2024-10-25 | Address | 432 ALBANY AVE, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer) |
| 2008-05-21 | 2019-12-23 | Address | 10 HUDSON VALLEY LANDING, KINGSTON, NY, 12401, USA (Type of address: Principal Executive Office) |
| 2008-05-21 | 2019-12-23 | Address | 10 HUDSON VALLEY LANDING, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer) |
| 2006-03-15 | 2024-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-03-15 | 2019-12-23 | Address | APT. 2, 10 HUDSON VALLEY LANDING, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025001480 | 2024-10-25 | BIENNIAL STATEMENT | 2024-10-25 |
| 211214001295 | 2021-12-14 | BIENNIAL STATEMENT | 2021-12-14 |
| 191223002052 | 2019-12-23 | BIENNIAL STATEMENT | 2018-03-01 |
| 080521002314 | 2008-05-21 | BIENNIAL STATEMENT | 2008-03-01 |
| 060315000987 | 2006-03-15 | CERTIFICATE OF INCORPORATION | 2006-03-15 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
