| Name: | MIRELLA CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2017 (8 years ago) |
| Entity Number: | 5100443 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 304 WEST 92ND ST, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 1800
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIRA VEY | Agent | 304 WEST 92ND STREET, NEW YORK, NY, 10025 |
| Name | Role | Address |
|---|---|---|
| MIRELLA CORP | DOS Process Agent | 304 WEST 92ND ST, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| MIRELLA CORP | Chief Executive Officer | 304 WEST 92ND ST, NY, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-20 | 2023-03-20 | Address | 304 WEST 92ND ST, NY, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2023-03-20 | 2023-03-20 | Address | 304 WEST 92ND ST 8K, NY, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2023-03-20 | Address | 304 WEST 92ND ST 8K, NY, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2023-03-20 | Address | 304 WEST 92ND ST 8K, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2019-03-06 | 2021-03-01 | Address | 304 WEST 92ND ST, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2019-03-06 | 2021-03-01 | Address | 304 WEST 92ND ST, NY, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2018-08-15 | 2023-03-20 | Address | 304 WEST 92ND STREET, NEW YORK, NY, 10025, USA (Type of address: Registered Agent) |
| 2017-03-10 | 2019-03-06 | Address | 1967 WEHRLE DRIVE, STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2017-03-10 | 2023-03-20 | Shares | Share type: PAR VALUE, Number of shares: 1800, Par value: 0.01 |
| 2017-03-10 | 2018-08-15 | Address | 1967 WEHRLE DRIVE, STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230320002943 | 2023-03-20 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301060723 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306061148 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 180815000208 | 2018-08-15 | CERTIFICATE OF CHANGE | 2018-08-15 |
| 170310010420 | 2017-03-10 | CERTIFICATE OF INCORPORATION | 2017-03-10 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
