| Name: | MYRTLE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 1996 (29 years ago) |
| Entity Number: | 2033976 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5432 MYRTLE AVE, RIDGEWOOD, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5432 MYRTLE AVE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| GARY J. COHEN | Chief Executive Officer | 5432 MYRTLE AVE, RIDGEWOOD, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-27 | 2012-06-29 | Address | 5432 MYRTLE AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 1998-05-27 | 2012-06-29 | Address | 5432 MYRTLE AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office) |
| 1996-05-29 | 1998-05-27 | Address | 5432 MYRTLE AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180502006594 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 140505007260 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 120629002846 | 2012-06-29 | BIENNIAL STATEMENT | 2012-05-01 |
| 080710002129 | 2008-07-10 | BIENNIAL STATEMENT | 2008-05-01 |
| 060509002898 | 2006-05-09 | BIENNIAL STATEMENT | 2006-05-01 |
| 040507002089 | 2004-05-07 | BIENNIAL STATEMENT | 2004-05-01 |
| 020422002217 | 2002-04-22 | BIENNIAL STATEMENT | 2002-05-01 |
| 000526002093 | 2000-05-26 | BIENNIAL STATEMENT | 2000-05-01 |
| 980527002294 | 1998-05-27 | BIENNIAL STATEMENT | 1998-05-01 |
| 960529000149 | 1996-05-29 | CERTIFICATE OF INCORPORATION | 1996-05-29 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
