| Name: | MITIE USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2013 (11 years ago) |
| Entity Number: | 4479325 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40-18 BERRIAN BOULEVARD, SUITE 2, ASTORIA, NY, United States, 11105 |
| Address ZIP Code: | 11105 |
| Principal Address: | GEORGE DRAKO, 40-18 BERRIAN BLVD, ASTORIA, NY, United States, 11105 |
| Principal Address ZIP Code: | 11105 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40-18 BERRIAN BOULEVARD, SUITE 2, ASTORIA, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| GEORGE DRAKO | Chief Executive Officer | 30-18 21ST STREET, ASTORIA, NY, United States, 11102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-29 | 2024-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-10-29 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211206002730 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 131029010061 | 2013-10-29 | CERTIFICATE OF INCORPORATION | 2013-10-29 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
