| Name: | MIRAN PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1983 (41 years ago) (Companies founded in December 1983) |
| Entity Number: | 878286 |
| ZIP code: | 11211 (Companies in Kings, 11211) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 300 MORGAN AVE, BROOKLYN, NY, United States, 11211 |
| Principal Address: | 300 MORGAN AVENUE, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 MORGAN AVE, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| HENRY SCHWALBE | Chief Executive Officer | 300 MORGAN AVENUE, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-26 | 1994-01-27 | Address | 2621 PALISADES AVE, APT 5D, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 1994-01-27 | Address | 2621 PALISADES AVE, APT 5D, BRONX, NY, 10463, USA (Type of address: Principal Executive Office) |
| 1983-12-09 | 1993-01-26 | Address | 272 MORGAN AVE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071212002380 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 060215002278 | 2006-02-15 | BIENNIAL STATEMENT | 2005-12-01 |
| 031205002689 | 2003-12-05 | BIENNIAL STATEMENT | 2003-12-01 |
| 020417002342 | 2002-04-17 | BIENNIAL STATEMENT | 2001-12-01 |
| 000310002190 | 2000-03-10 | BIENNIAL STATEMENT | 1999-12-01 |
| 971230002369 | 1997-12-30 | BIENNIAL STATEMENT | 1997-12-01 |
| 940127002141 | 1994-01-27 | BIENNIAL STATEMENT | 1993-12-01 |
| 930126002657 | 1993-01-26 | BIENNIAL STATEMENT | 1992-12-01 |
| B047619-3 | 1983-12-09 | CERTIFICATE OF INCORPORATION | 1983-12-09 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
