MHIS CORPORATION
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| 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 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| BARRY COLE | Chief Executive Officer | 1500 EAST KATELLA AVE, SUITE 1, ORANGE, CA, United States, 92867 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-14 | 2025-05-14 | Address | 1500 EAST KATELLA AVE, SUITE 1, ORANGE, CA, 92867, USA (Type of address: Chief Executive Officer) |
| 2023-03-27 | 2025-05-14 | Address | 1500 EAST KATELLA AVE, SUITE 1, ORANGE, CA, 92867, USA (Type of address: Chief Executive Officer) |
| 2023-03-27 | 2023-03-27 | Address | 1500 EAST KATELLA AVE, SUITE 1, ORANGE, CA, 92867, USA (Type of address: Chief Executive Officer) |
| 2023-03-27 | 2025-05-14 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-03-27 | 2025-05-14 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250514004492 | 2025-05-14 | BIENNIAL STATEMENT | 2025-05-14 |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State