| Name: | MITO USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2011 (13 years ago) |
| Entity Number: | 4163083 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 56 Pine Street 12-D, 12-D, New York, NY, United States, 10005 |
| Principal Address: | 56 PINE ST APT 12D, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MITO USA CORP. | DOS Process Agent | 56 Pine Street 12-D, 12-D, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NICOLA WOLFF | Chief Executive Officer | 56 PINE ST APT 12D, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 56 PINE ST APT 12D, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2017-11-02 | 2023-11-02 | Address | 56 PINE ST APT 12D, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2017-11-02 | 2023-11-02 | Address | 56 PINE STREET, 16-A, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-11-04 | 2017-11-02 | Address | 56 PINE ST APT 16A, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2013-11-04 | 2017-11-02 | Address | 56 PINE ST APT 16A, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2011-11-08 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-11-08 | 2017-11-02 | Address | C/O REINHARDT LLP, 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102004360 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101002140 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191105060355 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 171102007397 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102006808 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131104006167 | 2013-11-04 | BIENNIAL STATEMENT | 2013-11-01 |
| 111108000263 | 2011-11-08 | CERTIFICATE OF INCORPORATION | 2011-11-08 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
