| Name: | MYLE VAPOR CANADA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2020 (4 years ago) |
| Entity Number: | 5905249 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway, STE N, Albany, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 695 Grand Avenue, Ridgefield, NJ, United States, 07657 |
| Principal Address ZIP Code: | 07657 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway, STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ARIEL GORELIK | Chief Executive Officer | 695 GRAND AVENUE, RIDGEFIELD, NJ, United States, 07657 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-28 | 2023-02-15 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-12-29 | 2023-02-15 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2020-12-29 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230215002560 | 2023-02-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 220928025373 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 201229010333 | 2020-12-29 | CERTIFICATE OF INCORPORATION | 2020-12-29 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
