| Name: | MIRADO PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1999 (25 years ago) |
| Entity Number: | 2418522 |
| ZIP code: | 10707 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 146 MAIN STREET, TUCKAHOE, NY, United States, 10707 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP RAFFIANI | DOS Process Agent | 146 MAIN STREET, TUCKAHOE, NY, United States, 10707 |
| Name | Role | Address |
|---|---|---|
| PHILIP RAFFIANI VP | Chief Executive Officer | 146 MAIN STREET, TUCKAHOE, NY, United States, 10707 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-09-11 | Address | 146 MAIN STREET, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2024-09-11 | Address | 146 MAIN STREET, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| 2003-12-18 | 2007-09-06 | Address | 146 MAIN ST, TUCKAHOE, NY, 10707, USA (Type of address: Principal Executive Office) |
| 2003-12-18 | 2024-09-11 | Address | 146 MAIN STREET, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 2002-12-04 | 2019-09-03 | Address | 146 MAIN STREET, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| 1999-09-14 | 2024-09-11 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 1999-09-14 | 2002-12-04 | Address | 925 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911001419 | 2024-09-11 | BIENNIAL STATEMENT | 2024-09-11 |
| 190903061267 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006423 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006633 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130912006492 | 2013-09-12 | BIENNIAL STATEMENT | 2013-09-01 |
| 110921002860 | 2011-09-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 090825002862 | 2009-08-25 | BIENNIAL STATEMENT | 2009-09-01 |
| 070906002553 | 2007-09-06 | BIENNIAL STATEMENT | 2007-09-01 |
| 051108002327 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
| 031218002378 | 2003-12-18 | BIENNIAL STATEMENT | 2003-09-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
