| Name: | MITY SERVICE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1998 (27 years ago) |
| Entity Number: | 2213525 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 303 E 6TH ST, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATEL REALTY LLC DBA ONE ALLIANCE MANAGEMENT | DOS Process Agent | 303 E 6TH ST, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| SERGIO R. FUENTES VERA | Chief Executive Officer | 303 EAST 6TH STREET,, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-14 | 2024-01-14 | Address | 1326 HASTINGS ST, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 2024-01-14 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-14 | 2024-01-14 | Address | 303 EAST 6TH STREET,, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2024-01-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-22 | 2023-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-01-07 | 2024-01-14 | Address | 1326 HASTINGS ST, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 2002-01-07 | 2024-01-14 | Address | 303 E 6TH ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2000-02-01 | 2002-01-07 | Address | 1326 HASTINGS ST, TEANECK, NJ, 07666, USA (Type of address: Principal Executive Office) |
| 2000-02-01 | 2002-01-07 | Address | 1326 HASTINGS ST, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 1998-01-02 | 2002-01-07 | Address | 303 EAST 6TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240114000252 | 2024-01-14 | BIENNIAL STATEMENT | 2024-01-14 |
| 140211002133 | 2014-02-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 120213002803 | 2012-02-13 | BIENNIAL STATEMENT | 2012-01-01 |
| 100122002128 | 2010-01-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080107002706 | 2008-01-07 | BIENNIAL STATEMENT | 2008-01-01 |
| 060201002984 | 2006-02-01 | BIENNIAL STATEMENT | 2006-01-01 |
| 040106002182 | 2004-01-06 | BIENNIAL STATEMENT | 2004-01-01 |
| 020107002070 | 2002-01-07 | BIENNIAL STATEMENT | 2002-01-01 |
| 011015000183 | 2001-10-15 | ERRONEOUS ENTRY | 2001-10-15 |
| DP-1552914 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
