| Name: | MITCHELL CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 1997 (28 years ago) |
| Date of dissolution: | 24 Jul 2003 |
| Entity Number: | 2165348 |
| ZIP code: | 30475 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | PO BOX 1186, VIDALIA, GA, United States, 30475 |
| Principal Address: | 701 W NORTH ST, VIDALIA, GA, United States, 30474 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1186, VIDALIA, GA, United States, 30475 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| R.L. MITCHELL | Chief Executive Officer | 701 W NORTH ST, VIDALIA, GA, United States, 30474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-05 | 2002-08-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2002-10-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-03 | 1999-11-05 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-07-24 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-07-24 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030724000139 | 2003-07-24 | SURRENDER OF AUTHORITY | 2003-07-24 |
| 021003000424 | 2002-10-03 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2002-10-03 |
| 020821000376 | 2002-08-21 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2002-09-20 |
| 010807002356 | 2001-08-07 | BIENNIAL STATEMENT | 2001-07-01 |
| 991105000305 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 991103002761 | 1999-11-03 | BIENNIAL STATEMENT | 1999-07-01 |
| 970724000679 | 1997-07-24 | APPLICATION OF AUTHORITY | 1997-07-24 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
