| Name: | JAMES MITCHELL & CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 1994 (31 years ago) |
| Date of dissolution: | 21 Nov 2003 |
| Entity Number: | 1807095 |
| ZIP code: | 92121 |
| County: | Dutchess |
| Place of Formation: | California |
| Address: | 9710 SCRANTON ROAD SUITE 100, SAN DIEGO, CA, United States, 92121 |
| Principal Address: | 9710 SCRANTON RD, #100, SAN DIEGO, CA, United States, 92121 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES K MITCHELL | Chief Executive Officer | 9710 SCRANTON RD, #100, SAN DIEGO, CA, United States, 92121 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9710 SCRANTON ROAD SUITE 100, SAN DIEGO, CA, United States, 92121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-01 | 2003-11-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-01 | 2003-11-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-04-16 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-04-16 | 2000-04-27 | Address | 9710 SCRANTON RD, STE 100, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 1996-04-16 | 2000-04-27 | Address | 9710 SCRANTON RD, STE 100, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office) |
| 1994-03-28 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-03-28 | 1998-04-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031121000708 | 2003-11-21 | SURRENDER OF AUTHORITY | 2003-11-21 |
| 020418002374 | 2002-04-18 | BIENNIAL STATEMENT | 2002-03-01 |
| 000427002292 | 2000-04-27 | BIENNIAL STATEMENT | 2000-03-01 |
| 991101000149 | 1999-11-01 | CERTIFICATE OF CHANGE | 1999-11-01 |
| 980416002078 | 1998-04-16 | BIENNIAL STATEMENT | 1998-03-01 |
| 960416002213 | 1996-04-16 | BIENNIAL STATEMENT | 1996-03-01 |
| 940328000550 | 1994-03-28 | APPLICATION OF AUTHORITY | 1994-03-28 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
