| Name: | TIFFANY MIRROR DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 1985 (40 years ago) |
| Entity Number: | 999862 |
| ZIP code: | 11362 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 253-30 NORTHERN BLVD, LITTLE NECK, NY, United States, 11362 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL POLATON | Chief Executive Officer | 253-30 NORTHERN BLVD, LITTLE NECK, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 253-30 NORTHERN BLVD, LITTLE NECK, NY, United States, 11362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-20 | 2001-07-18 | Address | 253-30 NORTHERN BLVD., LITTLE NECK, NY, 11363, USA (Type of address: Principal Executive Office) |
| 1999-09-20 | 2001-07-18 | Address | 253-30 NORTHERN BLVD., LITTLE NECK, NY, 11363, USA (Type of address: Chief Executive Officer) |
| 1999-09-20 | 2001-07-18 | Address | 253-30 NORTHERN BLVD., LITTLE NECK, NY, 11363, USA (Type of address: Service of Process) |
| 1995-06-20 | 1999-09-20 | Address | 253-30 NORTHERN BLVD, LITTLE NECK, NY, 11313, USA (Type of address: Chief Executive Officer) |
| 1995-06-20 | 1999-09-20 | Address | 63 BUCKEYE RD, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 1987-05-13 | 1999-09-20 | Address | 69 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1985-05-24 | 1987-05-13 | Address | 63 BUKEYE RD., GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110517003134 | 2011-05-17 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505002605 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 070517002732 | 2007-05-17 | BIENNIAL STATEMENT | 2007-05-01 |
| 051021002104 | 2005-10-21 | BIENNIAL STATEMENT | 2005-05-01 |
| 030722002428 | 2003-07-22 | BIENNIAL STATEMENT | 2003-05-01 |
| 010718002655 | 2001-07-18 | BIENNIAL STATEMENT | 2001-05-01 |
| 990920002105 | 1999-09-20 | BIENNIAL STATEMENT | 1999-05-01 |
| 950620002156 | 1995-06-20 | BIENNIAL STATEMENT | 1994-05-01 |
| B495847-3 | 1987-05-13 | CERTIFICATE OF AMENDMENT | 1987-05-13 |
| B230298-3 | 1985-05-24 | CERTIFICATE OF INCORPORATION | 1985-05-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
