| Name: | MIGHTY HURRICANE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2004 (21 years ago) |
| Entity Number: | 3005275 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O LEGAL DEPARTMENT, 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118 |
| Principal Address: | 350 Fifth Avenue, 9TH FL, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| JASON KRA | Chief Executive Officer | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O LEGAL DEPARTMENT, 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-23 | 2024-01-23 | Address | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2021-01-26 | 2024-01-23 | Address | C/O LEGAL DEPARTMENT, 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2020-01-28 | 2021-01-26 | Address | 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2020-01-28 | 2024-01-23 | Address | 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-06-08 | 2021-01-26 | Address | 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240123000977 | 2024-01-23 | BIENNIAL STATEMENT | 2024-01-23 |
| 220126001358 | 2022-01-26 | BIENNIAL STATEMENT | 2022-01-26 |
| 210126000056 | 2021-01-26 | CERTIFICATE OF CHANGE | 2021-01-26 |
| 200128060515 | 2020-01-28 | BIENNIAL STATEMENT | 2020-01-01 |
| 180608000081 | 2018-06-08 | CERTIFICATE OF CHANGE | 2018-06-08 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
