| Name: | MISSION NORTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2011 (13 years ago) |
| Entity Number: | 4114981 |
| County: | Kings |
| Place of Formation: | California |
| Address: | 45 MAIN STREET, SUITE 718, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
| Principal Address: | 45 MAIN STREET,, SUITE 718, BROOKLYN, NY, United States, 11201 |
| Principal Address ZIP Code: | 11201 |
| Name | Role | Address |
|---|---|---|
| MISSION NORTH, INC. | DOS Process Agent | 45 MAIN STREET, SUITE 718, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| TYLER PERRY | Chief Executive Officer | 45 MAIN STREET,, SUITE 718, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-17 | 2023-07-17 | Address | 49 MAIN STREET,, SUITE 718, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2023-07-17 | Address | 45 MAIN STREET,, SUITE 718, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2020-01-15 | 2023-07-17 | Address | 49 MAIN STREET,, SUITE 718, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2020-01-15 | 2023-07-17 | Address | 49 MAIN STREET, SUITE 718, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2013-04-10 | 2020-02-05 | Name | BATEMAN GROUP, INC. |
| 2011-07-06 | 2013-04-10 | Name | THE BATEMAN GROUP |
| 2011-07-06 | 2020-01-15 | Address | 540 PRESIDENT STREET, 3RD FLOOR, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230717001660 | 2023-07-17 | BIENNIAL STATEMENT | 2023-07-01 |
| 210701002184 | 2021-07-01 | BIENNIAL STATEMENT | 2021-07-01 |
| 200205000184 | 2020-02-05 | CERTIFICATE OF AMENDMENT | 2020-02-05 |
| 200115002033 | 2020-01-15 | BIENNIAL STATEMENT | 2019-07-01 |
| 130410000411 | 2013-04-10 | CERTIFICATE OF AMENDMENT | 2013-04-10 |
| 110706000366 | 2011-07-06 | APPLICATION OF AUTHORITY | 2011-07-06 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
