| Name: | MV NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2010 (14 years ago) (Companies founded in December 2010) |
| Entity Number: | 4036063 |
| ZIP code: | 11742 (Companies in Suffolk, 11742) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 10 Lilac Lane, Holtsville, NY, United States, 11742 |
| Principal Address: | 10 LILAC LN, HOLTSVILLE, NY, United States, 11742 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MY NEW YORK INC | Chief Executive Officer | 10 LILAC LN, HOLTSVILLE, NY, United States, 11742 |
| Name | Role | Address |
|---|---|---|
| MV NEW YORK, INC. | DOS Process Agent | 10 Lilac Lane, Holtsville, NY, United States, 11742 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-19 | 2024-03-19 | Address | 10 LILAC LN, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2020-12-04 | 2024-03-19 | Address | 10 LILAC LN, HOLTSVILLE, NY, 11742, 2554, USA (Type of address: Service of Process) |
| 2018-12-14 | 2020-12-04 | Address | 10 LILAC LN, HOLTSVILLE, NY, 11742, 2554, USA (Type of address: Service of Process) |
| 2014-12-04 | 2018-12-14 | Address | 30-01 MAIN ST STE, FLUSHING, NY, 11355, 3894, USA (Type of address: Service of Process) |
| 2013-01-29 | 2024-03-19 | Address | 10 LILAC LN, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2010-12-29 | 2014-12-04 | Address | 4160 MAIN ST STE 308, FLUSHING, NY, 11355, 3894, USA (Type of address: Service of Process) |
| 2010-12-29 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240319002931 | 2024-03-19 | BIENNIAL STATEMENT | 2024-03-19 |
| 201204060830 | 2020-12-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 181214006554 | 2018-12-14 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007603 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141204006451 | 2014-12-04 | BIENNIAL STATEMENT | 2014-12-01 |
| 130129006290 | 2013-01-29 | BIENNIAL STATEMENT | 2012-12-01 |
| 101229000957 | 2010-12-29 | CERTIFICATE OF INCORPORATION | 2010-12-29 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
