| Name: | MYSTIC DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 May 1990 (35 years ago) |
| Date of dissolution: | 18 Dec 2002 |
| Entity Number: | 1443768 |
| ZIP code: | 07020 |
| County: | Putnam |
| Place of Formation: | New Jersey |
| Address: | C/O STARWOOD HELLER, 525 RIVER RD, EDGEWATER, NJ, United States, 07020 |
| Principal Address: | 525 RIVER RD, EDGEWATER, NJ, United States, 07020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O STARWOOD HELLER, 525 RIVER RD, EDGEWATER, NJ, United States, 07020 |
| Name | Role | Address |
|---|---|---|
| MARY JO HELLER | Chief Executive Officer | G HELLER ENTERPRISES INC, 525 RIVER RD, EDGEWATER, NJ, United States, 07020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-05 | 2002-12-18 | Address | 525 RIVER RD, EDGEWATER, NJ, 07020, USA (Type of address: Service of Process) |
| 1992-12-21 | 1998-05-05 | Address | C/O G. HELLER ENTERPRISES, INC, 270 SYLVAN AVE., ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 1992-12-21 | 1998-05-05 | Address | 270 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office) |
| 1992-12-21 | 1998-05-05 | Address | 270 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 1990-05-02 | 1992-12-21 | Address | IRWIN A. HOROWITZ, 500 PLAZA DRIVE, SECAUCUS, NJ, 07096, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021218000889 | 2002-12-18 | SURRENDER OF AUTHORITY | 2002-12-18 |
| 020710002137 | 2002-07-10 | BIENNIAL STATEMENT | 2002-05-01 |
| 980505002471 | 1998-05-05 | BIENNIAL STATEMENT | 1998-05-01 |
| 960513002643 | 1996-05-13 | BIENNIAL STATEMENT | 1996-05-01 |
| 921221002514 | 1992-12-21 | BIENNIAL STATEMENT | 1992-05-01 |
| C136733-4 | 1990-05-02 | APPLICATION OF AUTHORITY | 1990-05-02 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
