| Name: | MITCHISON AND SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 1998 (27 years ago) |
| Entity Number: | 2230454 |
| ZIP code: | 12132 |
| County: | Columbia |
| Place of Formation: | New York |
| Address: | PO BOX 945, 126 LITTLE LAKE RD, NORTH CHATHAM, NY, United States, 12132 |
| Principal Address: | 126 LITTLE LAKE RD, NORTH CHATHAM, NY, United States, 12132 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRAVIS MITCHISON | Chief Executive Officer | PO BOX 945, 126 LITTLE LAKE RD, NORTH CHATHAM, NY, United States, 12132 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 945, 126 LITTLE LAKE RD, NORTH CHATHAM, NY, United States, 12132 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-12 | 2024-12-12 | Address | PO BOX 945, 126 LITTLE LAKE RD, NORTH CHATHAM, NY, 12132, USA (Type of address: Chief Executive Officer) |
| 2004-02-26 | 2024-12-12 | Address | PO BOX 945, 126 LITTLE LAKE RD, NORTH CHATHAM, NY, 12132, USA (Type of address: Service of Process) |
| 2004-02-26 | 2024-12-12 | Address | PO BOX 945, 126 LITTLE LAKE RD, NORTH CHATHAM, NY, 12132, USA (Type of address: Chief Executive Officer) |
| 2000-03-07 | 2004-02-26 | Address | PO BOX 945, 320 WATERBURY RD, NORTH CHATHAM, NY, 12132, 0945, USA (Type of address: Principal Executive Office) |
| 2000-03-07 | 2004-02-26 | Address | PO BOX 945, 320 WATERBURY RD, NORTH CHATHAM, NY, 12132, 0945, USA (Type of address: Chief Executive Officer) |
| 1998-02-19 | 2024-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-02-19 | 2004-02-26 | Address | 320 WATERBURY ROAD, PO BOX 945, NORTH CHATHAM, NY, 12132, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241212001279 | 2024-12-12 | BIENNIAL STATEMENT | 2024-12-12 |
| 080207002539 | 2008-02-07 | BIENNIAL STATEMENT | 2008-02-01 |
| 060306002895 | 2006-03-06 | BIENNIAL STATEMENT | 2006-02-01 |
| 040226002380 | 2004-02-26 | BIENNIAL STATEMENT | 2004-02-01 |
| 020129002524 | 2002-01-29 | BIENNIAL STATEMENT | 2002-02-01 |
| 000307002442 | 2000-03-07 | BIENNIAL STATEMENT | 2000-02-01 |
| 980219000428 | 1998-02-19 | CERTIFICATE OF INCORPORATION | 1998-02-19 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
