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MRS. HOT, INC.

Company Details

Name: MRS. HOT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Aug 2015 (9 years ago)
Date of dissolution: 21 Apr 2023
Entity Number: 4804136
ZIP code: 10065
County: New York
Place of Formation: New York
Address: 18 EAST 63RD STREET, STE. 4, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
LAUREL M. STURT DOS Process Agent 18 EAST 63RD STREET, STE. 4, NEW YORK, NY, United States, 10065

Chief Executive Officer

Name Role Address
LAUREL M. STURT Chief Executive Officer 18 EAST 63RD STREET, STE. 4, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2019-08-21 2023-07-26 Address 18 EAST 63RD STREET, STE. 4, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2019-08-21 2023-07-26 Address 18 EAST 63RD STREET, STE. 4, NEW YORK, NY, 10065, 7214, USA (Type of address: Service of Process)
2015-08-13 2023-04-21 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2015-08-13 2019-08-21 Address 18 E. 63RD ST., #4, NEW YORK, NY, 10065, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230726000603 2023-04-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-04-21
190821060034 2019-08-21 BIENNIAL STATEMENT 2019-08-01
150826000160 2015-08-26 CERTIFICATE OF MERGER 2015-08-26
150813010033 2015-08-13 CERTIFICATE OF INCORPORATION 2015-08-13

Date of last update: 24 Nov 2024

Sources: New York Secretary of State