| Name: | MYCNYAGENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2007 (18 years ago) |
| Entity Number: | 3498409 |
| ZIP code: | 13027 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 2273 DOWNER STREET RD, BALDWINSVILLE, NY, United States, 13027 |
Shares Details
Shares issued 200
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICIA A. LAXTON | Agent | 117 BENNETT ROAD, CAMILLUS, NY, 13031 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2273 DOWNER STREET RD, BALDWINSVILLE, NY, United States, 13027 |
| Name | Role | Address |
|---|---|---|
| TOM DIRENZO | Chief Executive Officer | 2273 DOWNER STREET RD, BALDWINSVILLE, NY, United States, 13027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-23 | 2023-03-23 | Address | 6000 W GENESEE STREET, STE 400, CAMILLUS, NY, 13031, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2023-03-23 | Address | 2273 DOWNER STREET RD, BALDWINSVILLE, NY, 13027, USA (Type of address: Chief Executive Officer) |
| 2009-04-14 | 2023-03-23 | Address | 6000 W GENESEE STREET, STE 400, CAMILLUS, NY, 13031, USA (Type of address: Service of Process) |
| 2009-04-14 | 2023-03-23 | Address | 6000 W GENESEE STREET, STE 400, CAMILLUS, NY, 13031, USA (Type of address: Chief Executive Officer) |
| 2007-04-03 | 2023-03-23 | Address | 117 BENNETT ROAD, CAMILLUS, NY, 13031, USA (Type of address: Registered Agent) |
| 2007-04-03 | 2023-03-23 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.0001 |
| 2007-04-03 | 2009-04-14 | Address | 5424 W. GENESEE ST., CAMILLUS, NY, 13031, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230323000371 | 2023-03-23 | BIENNIAL STATEMENT | 2021-04-01 |
| 090414002749 | 2009-04-14 | BIENNIAL STATEMENT | 2009-04-01 |
| 090209000519 | 2009-02-09 | CERTIFICATE OF AMENDMENT | 2009-02-09 |
| 070403000191 | 2007-04-03 | CERTIFICATE OF INCORPORATION | 2007-04-03 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
