| Name: | MFL TECH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1999 (26 years ago) |
| Entity Number: | 2339478 |
| ZIP code: | 11419 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 11811 103RD AVE, S RICHMOND HILL, NY, United States, 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MFL TECH CORP. | DOS Process Agent | 11811 103RD AVE, S RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| MARCELO LUMINATTO | Chief Executive Officer | 11811 103RD AVE, S RICHMOND HILL, NY, United States, 11419 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-14 | 2025-04-14 | Address | 11811 103RD AVE, S RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2021-05-26 | 2025-04-14 | Address | 11811 103RD AVE, S RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| 2021-05-26 | 2025-04-14 | Address | 11811 103RD AVE, S RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2001-03-08 | 2021-05-26 | Address | 3 JONWALL COURT, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| 2001-03-08 | 2021-05-26 | Address | 3 JONWALL COURT, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1999-01-27 | 2025-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-01-27 | 2001-03-08 | Address | 144-60 SANFORD AVENUE, SUITE 21, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250414000066 | 2025-04-14 | BIENNIAL STATEMENT | 2025-04-14 |
| 210526060127 | 2021-05-26 | BIENNIAL STATEMENT | 2019-01-01 |
| 010308002788 | 2001-03-08 | BIENNIAL STATEMENT | 2001-01-01 |
| 990127000635 | 1999-01-27 | CERTIFICATE OF INCORPORATION | 1999-01-27 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
