| Name: | THE M. MINTZ CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1986 (39 years ago) |
| Entity Number: | 1075704 |
| ZIP code: | 92024 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 1854 WANDERING RD, ENCINITAS, CA, United States, 92024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCUS MINTZ | Chief Executive Officer | 301 ALVISO WAY, ENCINITAS, CA, United States, 92024 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1854 WANDERING RD, ENCINITAS, CA, United States, 92024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-04-24 | 2002-06-06 | Address | 1177 RTE 9 (MAIN ST), PO BOX 236, CHAMPLAIN, NY, 12919, USA (Type of address: Chief Executive Officer) |
| 1996-04-24 | 2002-06-06 | Address | 1177 RTE 9 (MAIN ST), PO BOX 236, CHAMPLAIN, NY, 12919, USA (Type of address: Principal Executive Office) |
| 1996-04-24 | 2002-06-06 | Address | 1177 RTE 9 (MAIN ST), PO BOX 236, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process) |
| 1992-10-29 | 1996-04-24 | Address | 5040 HAMPTON AVE, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 1992-10-29 | 1996-04-24 | Address | CHURCH ST., P.O. BOX 236, CHAMPLAIN, NY, 12919, 0236, USA (Type of address: Principal Executive Office) |
| 1986-04-22 | 1996-04-24 | Address | CHURCH STREET, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060522002316 | 2006-05-22 | BIENNIAL STATEMENT | 2006-04-01 |
| 020606002340 | 2002-06-06 | BIENNIAL STATEMENT | 2002-04-01 |
| 000622002023 | 2000-06-22 | BIENNIAL STATEMENT | 2000-04-01 |
| 980416002140 | 1998-04-16 | BIENNIAL STATEMENT | 1998-04-01 |
| 960424002158 | 1996-04-24 | BIENNIAL STATEMENT | 1996-04-01 |
| 000044002231 | 1993-08-30 | BIENNIAL STATEMENT | 1993-04-01 |
| 921029002317 | 1992-10-29 | BIENNIAL STATEMENT | 1992-04-01 |
| B348958-2 | 1986-04-22 | CERTIFICATE OF INCORPORATION | 1986-04-22 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
