| Name: | URBAN MIST INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2003 (22 years ago) |
| Entity Number: | 2896116 |
| ZIP code: | 10956 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 21 Glenwood Rd, New City, NY, United States, 10956 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIVAN ZAK | DOS Process Agent | 21 Glenwood Rd, New City, NY, United States, 10956 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| STEVEN NIGRO | Chief Executive Officer | 21 GLENWOOD RD, NEW CITY, NY, United States, 10956 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-19 | 2024-11-19 | Address | 300 MAMARONECK AVE, STE 803, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2024-11-18 | 2024-11-19 | Address | 21 Glenwood Rd, New City, NY, 10956, USA (Type of address: Service of Process) |
| 2024-11-18 | 2024-11-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-18 | 2024-11-18 | Address | 300 MAMARONECK AVE, STE 803, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2024-11-18 | 2024-11-19 | Address | 21 GLENWOOD RD, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 2024-11-18 | 2024-11-19 | Address | 3 REXAL COURT, NEW CITY, NY, 10956, USA (Type of address: Registered Agent) |
| 2007-07-31 | 2024-11-18 | Address | 300 MAMARONECK AVE, STE 803, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2007-07-31 | 2024-11-18 | Address | 300 MAMARONECK AVE, STE 803, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2005-06-17 | 2007-07-31 | Address | 3 REXAL COURT, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office) |
| 2005-06-17 | 2007-07-31 | Address | 3 REXAL COURT, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241119000240 | 2024-11-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-18 |
| 241118002349 | 2024-11-18 | BIENNIAL STATEMENT | 2024-11-18 |
| 130422006009 | 2013-04-22 | BIENNIAL STATEMENT | 2013-04-01 |
| 110415002893 | 2011-04-15 | BIENNIAL STATEMENT | 2011-04-01 |
| 090413003192 | 2009-04-13 | BIENNIAL STATEMENT | 2009-04-01 |
| 070731002915 | 2007-07-31 | BIENNIAL STATEMENT | 2007-04-01 |
| 050617002617 | 2005-06-17 | BIENNIAL STATEMENT | 2005-04-01 |
| 030417000654 | 2003-04-17 | CERTIFICATE OF INCORPORATION | 2003-04-17 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
