| Name: | MIRAGE OVERSEAS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 1982 (42 years ago) |
| Entity Number: | 789362 |
| County: | Suffolk |
| Date of dissolution: | 14 Jun 2011 |
| Place of Formation: | New York |
| Address: | 12 ERICK COURT, COLD SPRING HARBOR, NY, United States, 11724 |
| Address ZIP Code: | 11724 |
| Principal Address: | 12 ERICK CT, COLD SPRING HARBOR, NY, United States, 11724 |
| Principal Address ZIP Code: | 11724 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MIRAGE OVERSEAS, LTD. | CORP_65328941 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| JEAN J. TAWAJI | DOS Process Agent | 12 ERICK COURT, COLD SPRING HARBOR, NY, United States, 11724 |
| Name | Role | Address |
|---|---|---|
| JEAN J TAWAJI | Chief Executive Officer | 12 ERICK CT, COLD SPRING HARBOR, NY, United States, 11724 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-07 | 2002-07-05 | Address | 440 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1982-08-25 | 1995-04-07 | Address | 300 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110614000424 | 2011-06-14 | CERTIFICATE OF DISSOLUTION | 2011-06-14 |
| 080819002830 | 2008-08-19 | BIENNIAL STATEMENT | 2008-08-01 |
| 060803002239 | 2006-08-03 | BIENNIAL STATEMENT | 2006-08-01 |
| 040908002769 | 2004-09-08 | BIENNIAL STATEMENT | 2004-08-01 |
| 020731002141 | 2002-07-31 | BIENNIAL STATEMENT | 2002-08-01 |
| 020705000431 | 2002-07-05 | CERTIFICATE OF CHANGE | 2002-07-05 |
| 000804002012 | 2000-08-04 | BIENNIAL STATEMENT | 2000-08-01 |
| 980721002021 | 1998-07-21 | BIENNIAL STATEMENT | 1998-08-01 |
| 960815002596 | 1996-08-15 | BIENNIAL STATEMENT | 1996-08-01 |
| 950407002029 | 1995-04-07 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
