| Name: | MYSTAR AUTOMATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1982 (43 years ago) (Companies founded in February 1982) |
| Entity Number: | 750089 |
| ZIP code: | 11791 (Companies in Nassau, 11791) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | M. YU, POB 104, SYOSSET, NY, United States, 11791 |
| Principal Address: | 65 MARCUS DRIVE, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK H. YU | Chief Executive Officer | 841 IKENA CIRCLE, HONOLULU, HI, United States, 96821 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | M. YU, POB 104, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-09 | 2010-09-29 | Address | 65 MARCUS DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1998-02-03 | 2006-03-09 | Address | 29 TENNIS CT RD, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 1998-02-03 | 2006-03-09 | Address | 29 TENNIS CT RD, OYSTER BAY, NY, 11771, USA (Type of address: Principal Executive Office) |
| 1993-03-04 | 1998-02-03 | Address | 29 TENNIS COURT RD, OYSTER BAY, NY, 11771, USA (Type of address: Principal Executive Office) |
| 1993-03-04 | 1998-02-03 | Address | 29 TENNIS COURT RD, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 1993-03-04 | 1998-02-03 | Address | C/O PO BOX 104, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 1982-02-05 | 1993-03-04 | Address | 292 TENNIS COURT RD., OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100929002448 | 2010-09-29 | BIENNIAL STATEMENT | 2010-02-01 |
| 080723003183 | 2008-07-23 | BIENNIAL STATEMENT | 2008-02-01 |
| 060309002677 | 2006-03-09 | BIENNIAL STATEMENT | 2006-02-01 |
| 040130002624 | 2004-01-30 | BIENNIAL STATEMENT | 2004-02-01 |
| 020211002531 | 2002-02-11 | BIENNIAL STATEMENT | 2002-02-01 |
| 000306002199 | 2000-03-06 | BIENNIAL STATEMENT | 2000-02-01 |
| 980203002118 | 1998-02-03 | BIENNIAL STATEMENT | 1998-02-01 |
| 940228002486 | 1994-02-28 | BIENNIAL STATEMENT | 1994-02-01 |
| 930304003182 | 1993-03-04 | BIENNIAL STATEMENT | 1993-02-01 |
| A838876-3 | 1982-02-05 | CERTIFICATE OF INCORPORATION | 1982-02-05 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
