| Name: | MIX UP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2001 (23 years ago) |
| Entity Number: | 2672817 |
| ZIP code: | 11096 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O DONALD BLAIR FISHER, PO BOX 960596, INWOOD, NY, United States, 11096 |
| Principal Address: | 456A CENTRAL AVENUE, STE 160, CEDARHURST, NY, United States, 11516 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD BLAIR FISHER | Agent | 261 BAYVIEW AVE 2 FL, INWOOD, NY, 11096 |
| Name | Role | Address |
|---|---|---|
| DONALD BLAIR FISHER | Chief Executive Officer | PO BOX 960596, INWOOD, NY, United States, 11096 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O DONALD BLAIR FISHER, PO BOX 960596, INWOOD, NY, United States, 11096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-24 | 2015-08-28 | Address | 589 BURNSIDE AVE, STE 147, INWOOD, NY, 11096, USA (Type of address: Principal Executive Office) |
| 2007-08-10 | 2009-09-24 | Address | 261 BAYVIEW AVE, 2ND FL, INWOOD, NY, 11096, USA (Type of address: Principal Executive Office) |
| 2001-08-21 | 2007-08-10 | Address | 261 BAYVIEW AVE 2 FL, INWOOD, NY, 11096, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170915006253 | 2017-09-15 | BIENNIAL STATEMENT | 2017-08-01 |
| 150828006001 | 2015-08-28 | BIENNIAL STATEMENT | 2015-08-01 |
| 130822006009 | 2013-08-22 | BIENNIAL STATEMENT | 2013-08-01 |
| 110912002274 | 2011-09-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090924002138 | 2009-09-24 | BIENNIAL STATEMENT | 2009-08-01 |
| 070810002293 | 2007-08-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 010821000296 | 2001-08-21 | CERTIFICATE OF INCORPORATION | 2001-08-21 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
