| Name: | MIRABEL HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 1969 (56 years ago) |
| Entity Number: | 270749 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1400 SHAMES DRIVE, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAREN J ECKHARDT | Chief Executive Officer | 1400 SHAMES DRIVE, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1400 SHAMES DRIVE, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-09 | 2022-01-31 | Address | 1400 SHAMES DRIVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2007-01-09 | 2022-01-31 | Address | 1400 SHAMES DRIVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2005-02-24 | 2007-01-09 | Address | 1400 SHAMES DRIVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2005-02-24 | 2007-01-09 | Address | 1400 SHAMES DRIVE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 2005-02-24 | 2007-01-09 | Address | 1400 SHAMES DRIVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2001-01-24 | 2005-02-24 | Address | 1400 SHAMES DRIVE, WESTBURY, NY, 11590, 1780, USA (Type of address: Principal Executive Office) |
| 2001-01-24 | 2005-02-24 | Address | 1400 SHAMES DRIVE, WESTBURY, NY, 11590, 1780, USA (Type of address: Chief Executive Officer) |
| 2001-01-24 | 2005-02-24 | Address | 1400 SHAMES DRIVE, WESTBURY, NY, 11590, 1780, USA (Type of address: Service of Process) |
| 1995-06-30 | 2001-01-24 | Address | 1400 SHAMES DRIVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 1995-06-30 | 2001-01-24 | Address | 1400 SHAMES DRIVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220131003127 | 2022-01-28 | CERTIFICATE OF AMENDMENT | 2022-01-28 |
| 150116006300 | 2015-01-16 | BIENNIAL STATEMENT | 2015-01-01 |
| 130204002336 | 2013-02-04 | BIENNIAL STATEMENT | 2013-01-01 |
| 110203002468 | 2011-02-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 090106002514 | 2009-01-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 070109002306 | 2007-01-09 | BIENNIAL STATEMENT | 2007-01-01 |
| 050224003285 | 2005-02-24 | BIENNIAL STATEMENT | 2005-01-01 |
| 030107002738 | 2003-01-07 | BIENNIAL STATEMENT | 2003-01-01 |
| 010124002432 | 2001-01-24 | BIENNIAL STATEMENT | 2001-01-01 |
| C275909-2 | 1999-07-06 | ASSUMED NAME CORP INITIAL FILING | 1999-07-06 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
