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MISSION MANAGEMENT COMPANY

Company Details

Name: MISSION MANAGEMENT COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2012 (12 years ago)
Entity Number: 4316468
ZIP code: 10005
County: New York
Place of Formation: Texas
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 3300 S GESSNER, SUITE 270, HOUSTON, TX, United States, 77063

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DENNIS NELSON Chief Executive Officer 3300 S GESSNER, SUITE 270, HOUSTON, TX, United States, 77063

History

Start date End date Type Value
2012-11-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-11-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-62009 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-62010 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
141120006152 2014-11-20 BIENNIAL STATEMENT 2014-11-01
121105000504 2012-11-05 APPLICATION OF AUTHORITY 2012-11-05

Date of last update: 25 Nov 2024

Sources: New York Secretary of State