| Name: | MIRAGE CONSULTING, INC. OF TX |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2006 (18 years ago) (Companies founded in December 2006) |
| Entity Number: | 3444234 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 13900 LAKESIDE CIRCLE, SUITE 200, STERLING HEIGHTS, MI, United States, 48313 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID OTTO | Chief Executive Officer | 13900 LAKESIDE CIRCLE, SUITE 200, STERLING HEIGHTS, MI, United States, 48313 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-29 | 2015-03-23 | Address | 48621 HAYES ROAD, SHELBY TOWNSHIP, MI, 48315, USA (Type of address: Chief Executive Officer) |
| 2011-08-29 | 2015-03-23 | Address | 48621 HAYES ROAD, SHELBY TOWNSHIP, MI, 48315, USA (Type of address: Principal Executive Office) |
| 2011-08-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-12-20 | 2016-08-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-12-20 | 2011-08-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-12-01 | 2010-12-20 | Address | 875 AVE OF THE AMERICAS S-501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-45333 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160804001157 | 2016-08-04 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2016-09-03 |
| 150323006139 | 2015-03-23 | BIENNIAL STATEMENT | 2014-12-01 |
| 130129006288 | 2013-01-29 | BIENNIAL STATEMENT | 2012-12-01 |
| 110829002372 | 2011-08-29 | BIENNIAL STATEMENT | 2010-12-01 |
| 101220000563 | 2010-12-20 | CERTIFICATE OF CHANGE | 2010-12-20 |
| 061201000550 | 2006-12-01 | APPLICATION OF AUTHORITY | 2006-12-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
