| Name: | MITCHELL INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2000 (25 years ago) |
| Entity Number: | 2510948 |
| ZIP code: | 92124 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 9771 Clairemont Mesa Blvd., STE A, San Diego, CA, United States, 92124 |
| Name | Role | Address |
|---|---|---|
| MITCHELL INTERNATIONAL, INC. | DOS Process Agent | 9771 Clairemont Mesa Blvd., STE A, San Diego, CA, United States, 92124 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALEX SUN | Chief Executive Officer | 9771 CLAIREMONT MESA BLVD., STE A, SAN DIEGO, CA, United States, 92124 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-05-23 | Address | 6220 GREENWICH DR, SAN DIEGO, CA, 92122, USA (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-05-23 | Address | 9771 CLAIREMONT MESA BLVD., STE A, SAN DIEGO, CA, 92124, USA (Type of address: Chief Executive Officer) |
| 2020-05-14 | 2024-05-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-01 | 2020-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523002554 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 220616002271 | 2022-06-16 | BIENNIAL STATEMENT | 2022-05-01 |
| 200514060629 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-31259 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180501007654 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
