| Name: | MODERN MIRROR CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 1962 (63 years ago) |
| Entity Number: | 144437 |
| ZIP code: | 10604 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 100 LAKE STREET, WHITE PLAINS, NY, United States, 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GINA FUGAZZI | Chief Executive Officer | 100 LAKE STREET, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 LAKE STREET, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 100 LAKE STREET, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2024-01-22 | 2024-05-01 | Address | 100 LAKE STREET, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2024-01-22 | 2024-05-01 | Address | 100 LAKE STREET, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-12-28 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-21 | 2024-01-22 | Address | 100 LAKE STREET, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501038516 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 240122003514 | 2023-12-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-28 |
| 230621000797 | 2023-06-21 | BIENNIAL STATEMENT | 2022-01-01 |
| C072881-2 | 1989-11-06 | ASSUMED NAME CORP INITIAL FILING | 1989-11-06 |
| 307211 | 1962-01-16 | CERTIFICATE OF INCORPORATION | 1962-01-16 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
