| Name: | MITCHELL RUBBER PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 1984 (40 years ago) |
| Entity Number: | 935826 |
| ZIP code: | 91744 |
| County: | Delaware |
| Place of Formation: | Delaware |
| Address: | 491 WILSON WAY, CITY OF INDUSTRY, CA, United States, 91744 |
| Principal Address: | 491 WILSON WAY, CITY FO INDUSTRY, CA, United States, 91744 |
| Name | Role | Address |
|---|---|---|
| TED C BALLOU | Chief Executive Officer | 491 WILSON WAY, CITY OF INDUSTRY, CA, United States, 91744 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 491 WILSON WAY, CITY OF INDUSTRY, CA, United States, 91744 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-23 | 2006-08-30 | Address | 491 WILSON WAY, CITY OF INDUSTRY, CA, 91724, USA (Type of address: Chief Executive Officer) |
| 2002-12-23 | 2006-08-30 | Address | 491 WILSON WAY, CITY OF INDUSTRY, CA, 91724, USA (Type of address: Principal Executive Office) |
| 2002-12-23 | 2006-08-30 | Address | 491 WILSON WAY, CITY OF INDUSTRY, CA, 91724, USA (Type of address: Service of Process) |
| 1985-03-25 | 2002-12-23 | Address | 275 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1984-08-08 | 1985-03-25 | Address | 500 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120813006570 | 2012-08-13 | BIENNIAL STATEMENT | 2012-08-01 |
| 100907002251 | 2010-09-07 | BIENNIAL STATEMENT | 2010-08-01 |
| 080827002501 | 2008-08-27 | BIENNIAL STATEMENT | 2008-08-01 |
| 060830002576 | 2006-08-30 | BIENNIAL STATEMENT | 2006-08-01 |
| 021223002000 | 2002-12-23 | BIENNIAL STATEMENT | 2002-08-01 |
| B206774-2 | 1985-03-25 | CERTIFICATE OF AMENDMENT | 1985-03-25 |
| B139647-2 | 1984-09-07 | CERTIFICATE OF AMENDMENT | 1984-09-07 |
| B139012-4 | 1984-08-08 | APPLICATION OF AUTHORITY | 1984-08-08 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
