| Name: | MIR SOLUTIONS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2010 (15 years ago) |
| Entity Number: | 3950223 |
| ZIP code: | 11520 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 215 Buffalo Avenue, Freeport, NY, United States, 11520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIR SOLUTIONS GROUP, INC. | DOS Process Agent | 215 Buffalo Avenue, Freeport, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| MARC KASSMAN | Chief Executive Officer | 215 BUFFALO AVENUE, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-30 | 2024-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-01 | 2024-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-01 | 2023-03-01 | Address | 5902-B DITMAS AVENUE, BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer) |
| 2020-05-04 | 2023-03-01 | Address | 5902 DITMAS AV COM B, BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
| 2014-05-05 | 2023-03-01 | Address | 5902-B DITMAS AVENUE, BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer) |
| 2013-04-24 | 2020-05-04 | Address | 5902-B DITMAS AVE., BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
| 2012-07-12 | 2014-05-05 | Address | 8702 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, 11693, USA (Type of address: Principal Executive Office) |
| 2012-07-12 | 2014-05-05 | Address | 8702 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, 11693, USA (Type of address: Chief Executive Officer) |
| 2010-05-14 | 2013-04-24 | Address | 8702 ROCKAWAY BEACH BLVD., ROCKAWAY BEACH, NY, 11693, USA (Type of address: Service of Process) |
| 2010-05-14 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301001684 | 2023-03-01 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504060936 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180503006402 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 140505006625 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 130424000057 | 2013-04-24 | CERTIFICATE OF AMENDMENT | 2013-04-24 |
| 120712002413 | 2012-07-12 | BIENNIAL STATEMENT | 2012-05-01 |
| 100514000780 | 2010-05-14 | CERTIFICATE OF INCORPORATION | 2010-05-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2804747706 | 2020-05-01 | 0202 | PPP | 5902 B DITMAS AVE, BROOKLYN, NY, 11203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2407113 | Other Contract Actions | 2024-10-09 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | MIR SOLUTIONS GROUP, INC. |
| Role | Plaintiff |
| Name | AMAZON.COM SERVICES LLC |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
