| Name: | MOSTLY MICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1993 (32 years ago) |
| Entity Number: | 1711357 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 77-B CLEVELAND AVE, BAYSHORE, NY, United States, 11706 |
| Principal Address: | 77-B CLEVELAND AVENUE, BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOSTLY MICA, INC. | DOS Process Agent | 77-B CLEVELAND AVE, BAYSHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| JOSE A. SANCHEZ | Chief Executive Officer | 77-B CLEVELAND AVE, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-06 | 2025-03-06 | Address | 77-B CLEVELAND AVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2022-08-12 | 2025-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-03-05 | 2025-03-06 | Address | 77-B CLEVELAND AVE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2007-04-06 | 2025-03-06 | Address | 77-B CLEVELAND AVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2007-04-06 | 2019-03-05 | Address | 77-B CLEVELAND AVE, BAYSHOREK, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250306004712 | 2025-03-06 | BIENNIAL STATEMENT | 2025-03-06 |
| 210301060920 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060733 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170303006328 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006818 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-218759 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-02-26 | 2500 | 2020-09-21 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
