| Name: | MIGHTY ENGINE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2006 (19 years ago) |
| Entity Number: | 3325308 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 344 TROTTING LANE, #4B, WESTBURY, NY, United States, 11590 |
| Address: | 344 TROTTING LANE, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JARED I GOLDMAN | Chief Executive Officer | 1 IRVING PLACE / APT U PH C, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 344 TROTTING LANE, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Address | 1 IRVING PLACE / APT U PH C, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2012-06-13 | 2024-01-24 | Address | 1 IRVING PLACE / APT U PH C, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2010-05-28 | 2012-06-13 | Address | 118 EST 11TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2008-09-17 | 2024-01-24 | Address | 344 TROTTING LANE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2006-02-24 | 2024-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-02-24 | 2008-09-17 | Address | 111 CHERRY VALLEY AVENUE, APARTMENT 316, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124003298 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 131121000535 | 2013-11-21 | CERTIFICATE OF AMENDMENT | 2013-11-21 |
| 120613002064 | 2012-06-13 | BIENNIAL STATEMENT | 2012-02-01 |
| 100528002623 | 2010-05-28 | BIENNIAL STATEMENT | 2010-02-01 |
| 080917000130 | 2008-09-17 | CERTIFICATE OF CHANGE | 2008-09-17 |
| 060224000525 | 2006-02-24 | CERTIFICATE OF INCORPORATION | 2006-02-24 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
