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MITCHELL ASSOCIATES DE

Company Details

Name: MITCHELL ASSOCIATES DE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 1998 (27 years ago)
Entity Number: 2280273
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: MITCHELL ASSOCIATES, INC.
Fictitious Name: MITCHELL ASSOCIATES DE
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1 AVENUE OF THE ARTS, WILMINGTON, DE, United States, 19801

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
LOUIS B ROSENBERG Chief Executive Officer 1 AVENUE OF THE ARTS, WILMINGTON, DE, United States, 19801

History

Start date End date Type Value
2016-07-19 2019-01-28 Address ONE AVENUE OF THE ARTS, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
1999-11-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-10 2016-07-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-07-20 1999-11-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-07-20 1999-11-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-27590 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27589 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160719006063 2016-07-19 BIENNIAL STATEMENT 2016-07-01
140716006090 2014-07-16 BIENNIAL STATEMENT 2014-07-01
120713006021 2012-07-13 BIENNIAL STATEMENT 2012-07-01
100910002903 2010-09-10 BIENNIAL STATEMENT 2010-07-01
080718002665 2008-07-18 BIENNIAL STATEMENT 2008-07-01
060630002228 2006-06-30 BIENNIAL STATEMENT 2006-07-01
040817002442 2004-08-17 BIENNIAL STATEMENT 2004-07-01
020621002094 2002-06-21 BIENNIAL STATEMENT 2002-07-01

Date of last update: 07 Feb 2025

Sources: New York Secretary of State