| Name: | MIRAGE LIMOUSINE SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1985 (39 years ago) |
| Entity Number: | 1011973 |
| ZIP code: | 11105 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 36-01 20 AVENUE, ASTORIA, NY, United States, 11105 |
| Address: | Hashem Holdings LLC/co Mirage, 36-01 20 ave 2fl, Astoria, NY, United States, 11105 |
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIRAGE LIMOUSINE SERVICE, INC. | DOS Process Agent | Hashem Holdings LLC/co Mirage, 36-01 20 ave 2fl, Astoria, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| FARZIN ABIZADEH | Chief Executive Officer | 36-01 20 AVENUE, ASTORIA, NY, United States, 11105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-22 | 2024-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| 2024-04-22 | 2024-04-22 | Address | 36-01 20 AVENUE, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2016-06-24 | 2024-04-22 | Address | 36-01 20 AVENUE, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| 2016-06-24 | 2024-04-22 | Address | 36-01 20 AVENUE, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2007-03-21 | 2016-06-24 | Address | 47-09 5TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2003-08-25 | 2024-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| 1999-10-07 | 2016-06-24 | Address | 47-09 5TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1999-10-07 | 2007-03-21 | Address | 54 RIDGE DRIVE EAST, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 1997-11-03 | 1999-10-07 | Address | 4709 5TH ST., LONG ISLAND CITY, NY, 11101, 5410, USA (Type of address: Principal Executive Office) |
| 1997-11-03 | 2016-06-24 | Address | 47-09 5TH ST., LONG ISLAND CITY, NY, 11101, 5410, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422002827 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 160624006101 | 2016-06-24 | BIENNIAL STATEMENT | 2015-07-01 |
| 131210002049 | 2013-12-10 | BIENNIAL STATEMENT | 2013-07-01 |
| 111104002307 | 2011-11-04 | BIENNIAL STATEMENT | 2011-07-01 |
| 090729002731 | 2009-07-29 | BIENNIAL STATEMENT | 2009-07-01 |
| 070827002552 | 2007-08-27 | BIENNIAL STATEMENT | 2007-07-01 |
| 070321002582 | 2007-03-21 | BIENNIAL STATEMENT | 2005-07-01 |
| 030825000949 | 2003-08-25 | CERTIFICATE OF AMENDMENT | 2003-08-25 |
| 030804002026 | 2003-08-04 | BIENNIAL STATEMENT | 2003-07-01 |
| 010808002779 | 2001-08-08 | BIENNIAL STATEMENT | 2001-07-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
