| Name: | MINI-LAP TECHNOLOGIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2008 (16 years ago) |
| Entity Number: | 3749893 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 145 Palisade Street, Suite LL11, Dobbs Ferry, NY, United States, 10522 |
| Address ZIP Code: | 10522 |
| Principal Address: | 265 HARDSCRABBLE RD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Principal Address ZIP Code: | 10510 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 145 Palisade Street, Suite LL11, Dobbs Ferry, NY, United States, 10522 |
| Name | Role | Address |
|---|---|---|
| SUNDARAM RAVIKUMAR | Chief Executive Officer | 145 PALISADE STREET, SUITE LL11, DOBBS-FERRY, NY, United States, 10522 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-21 | 2023-03-21 | Address | 88 ASHFORD AVE, DOBBSFERRY, NY, 10522, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2023-03-21 | Address | 145 PALISADE STREET, SUITE LL11, DOBBS-FERRY, NY, 10522, USA (Type of address: Chief Executive Officer) |
| 2022-05-16 | 2023-03-21 | Address | 145 PALISADE STREET, SUITE LL11, DOBBS-FERRY, NY, 10522, USA (Type of address: Chief Executive Officer) |
| 2022-05-16 | 2023-03-21 | Address | 145 Palisade Street, Suite LL11, Dobbs Ferry, NY, 10522, USA (Type of address: Service of Process) |
| 2022-05-16 | 2022-05-16 | Address | 88 ASHFORD AVE, DOBBSFERRY, NY, 10522, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-03-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-03-01 | 2022-05-16 | Address | 88 ASHFORD AVE, DOBBSFERRY, NY, 10522, USA (Type of address: Chief Executive Officer) |
| 2008-12-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-12-05 | 2022-05-16 | Address | C/O C T CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230321001608 | 2023-03-21 | BIENNIAL STATEMENT | 2022-12-01 |
| 220516000266 | 2021-09-01 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-01 |
| 210901002405 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| SR-51202 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130301002637 | 2013-03-01 | BIENNIAL STATEMENT | 2012-12-01 |
| 081205000213 | 2008-12-05 | APPLICATION OF AUTHORITY | 2008-12-05 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
