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37-43 MITCHELL PLACE INC.

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Company Details

Name: 37-43 MITCHELL PLACE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Feb 1996 (29 years ago)
Date of dissolution: 10 Jul 2023
Entity Number: 1997758
ZIP code: 10576
County: Westchester
Place of Formation: New York
Principal Address: 26 WOODSIDE STREET, STAMFORD, CT, United States, 06902
Address: PO BOX 3, POUND RIDGE, NY, United States, 10576

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 3, POUND RIDGE, NY, United States, 10576

Chief Executive Officer

Name Role Address
MITCHELL SAUNDERS Chief Executive Officer PO BOX 146, WESTPORT, CT, United States, 06881

Links between entities

Type:
Headquarter of
Company Number:
000507914
State:
RHODE ISLAND
RHODE ISLAND profile:

History

Start date End date Type Value
2014-04-16 2023-08-31 Address PO BOX 146, WESTPORT, CT, 06881, USA (Type of address: Chief Executive Officer)
2009-07-17 2023-08-31 Address PO BOX 3, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process)
2009-07-17 2014-04-16 Address 8 SYCAMORE DR, WESTPORT, CT, 06880, USA (Type of address: Principal Executive Office)
2009-07-17 2014-04-16 Address 8 SYCAMORE DR, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer)
1998-02-06 2009-07-17 Address 2065 BOSTON POST RD., LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230831000529 2023-07-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-07-10
140416002321 2014-04-16 BIENNIAL STATEMENT 2014-02-01
120405002755 2012-04-05 BIENNIAL STATEMENT 2012-02-01
100302002675 2010-03-02 BIENNIAL STATEMENT 2010-02-01
090717002142 2009-07-17 BIENNIAL STATEMENT 2008-02-01

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State