| Name: | MITCHELL AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2010 (15 years ago) |
| Entity Number: | 3912633 |
| ZIP code: | 10038 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Principal Address: | 191 NORTH SUFFOLK AVENUE, MASSAPEQUA, NY, United States, 11758 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| NEERAJ GOSWAMY | Chief Executive Officer | 191 NORTH SUFFOLK AVENUE, MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Address | 191 NORTH SUFFOLK AVENUE, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2019-02-20 | 2024-01-24 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2019-02-20 | 2024-01-24 | Address | 191 NORTH SUFFOLK AVENUE, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2014-02-10 | 2019-02-20 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2012-02-13 | 2014-02-10 | Address | 111 MITCHELL AVE, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| 2012-02-13 | 2019-02-20 | Address | 111 MITCHELL AVE, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office) |
| 2012-02-13 | 2019-02-20 | Address | 111 MITCHELL AVE, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2010-02-16 | 2024-01-24 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2010-02-16 | 2024-01-24 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2010-02-16 | 2012-02-13 | Address | 111 MITCHELL AVENUE, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124004083 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 200214060057 | 2020-02-14 | BIENNIAL STATEMENT | 2020-02-01 |
| 190220060351 | 2019-02-20 | BIENNIAL STATEMENT | 2018-02-01 |
| 160318006193 | 2016-03-18 | BIENNIAL STATEMENT | 2016-02-01 |
| 140210006500 | 2014-02-10 | BIENNIAL STATEMENT | 2014-02-01 |
| 120213002268 | 2012-02-13 | BIENNIAL STATEMENT | 2012-02-01 |
| 100216000242 | 2010-02-16 | CERTIFICATE OF INCORPORATION | 2010-02-16 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
