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 |
---|---|---|---|
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) |
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