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MHIS CORPORATION

Company Details

Name: MHIS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2007 (18 years ago)
Entity Number: 3493594
ZIP code: 10168
County: New York
Place of Formation: California
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1500 EAST KATELLA AVE, SUITE 1, ORANGE, CA, United States, 92867

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
BARRY COLE Chief Executive Officer 1500 EAST KATELLA AVE, SUITE 1, ORANGE, CA, United States, 92867

History

Start date End date Type Value
2023-03-27 2023-03-27 Address 1500 EAST KATELLA AVE, SUITE 1, ORANGE, CA, 92867, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-03-27 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-03-27 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2015-04-02 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-04-02 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2015-03-04 2023-03-27 Address 1500 EAST KATELLA AVE, SUITE 1, ORANGE, CA, 92867, USA (Type of address: Chief Executive Officer)
2007-03-22 2015-04-02 Address 1500 EAST KATELLA AVE STE ONE, ORANGE, CA, 92867, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230327002186 2023-03-27 BIENNIAL STATEMENT 2023-03-01
210317060397 2021-03-17 BIENNIAL STATEMENT 2021-03-01
SR-113842 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113843 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190307060890 2019-03-07 BIENNIAL STATEMENT 2019-03-01
170303007053 2017-03-03 BIENNIAL STATEMENT 2017-03-01
150402000006 2015-04-02 CERTIFICATE OF CHANGE 2015-04-02
150304002014 2015-03-04 BIENNIAL STATEMENT 2015-03-01
070322000983 2007-03-22 APPLICATION OF AUTHORITY 2007-03-22

Date of last update: 17 Jan 2025

Sources: New York Secretary of State