| Name: | MITCHELL REPAIR INFORMATION COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Jan 1997 (28 years ago) |
| Entity Number: | 2098489 |
| ZIP code: | 10005 |
| County: | Richmond |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-02 | 2019-02-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-01-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-02-03 | 2015-01-02 | Address | 14145 DANIELSON ST, POWAY, CA, 92064, USA (Type of address: Service of Process) |
| 2000-01-04 | 2003-02-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-17 | 2000-01-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-11-24 | 1998-06-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-05-15 | 2015-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-01-03 | 1997-05-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1997-01-03 | 1997-11-24 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230119004071 | 2023-01-19 | BIENNIAL STATEMENT | 2023-01-01 |
| 210624001727 | 2021-06-24 | BIENNIAL STATEMENT | 2021-06-24 |
| 190225060247 | 2019-02-25 | BIENNIAL STATEMENT | 2019-01-01 |
| SR-24907 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170103008523 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150122006797 | 2015-01-22 | BIENNIAL STATEMENT | 2015-01-01 |
| 150102000103 | 2015-01-02 | CERTIFICATE OF CHANGE | 2015-01-02 |
| 130213002175 | 2013-02-13 | BIENNIAL STATEMENT | 2013-01-01 |
| 110210002346 | 2011-02-10 | BIENNIAL STATEMENT | 2011-01-01 |
| 081231002152 | 2008-12-31 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
