| Name: | MIP GROUP, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2013 (12 years ago) |
| Entity Number: | 4347412 |
| ZIP code: | 11565 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 131 SYDNEY AVE, MALVERNE, NY, United States, 11565 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MIP GROUP, CORP., CONNECTICUT | 2651356 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MACIEJ ROMANEK | DOS Process Agent | 131 SYDNEY AVE, MALVERNE, NY, United States, 11565 |
| Name | Role | Address |
|---|---|---|
| MACIEJ ROMANEK | Chief Executive Officer | 131 SYDNEY AVE, MALVERNE, NY, United States, 11565 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-05-30 | Address | 131 SYDNEY AVE, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer) |
| 2022-10-25 | 2024-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-13 | 2024-05-30 | Address | 131 SYDNEY AVE, MALVERNE, NY, 11565, USA (Type of address: Service of Process) |
| 2017-01-13 | 2024-05-30 | Address | 131 SYDNEY AVE, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer) |
| 2015-01-12 | 2017-01-13 | Address | 1958 50TH STREET STE #2L, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2015-01-12 | 2017-01-13 | Address | 1958 50TH STREET STE #2L, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office) |
| 2013-01-17 | 2017-01-13 | Address | 1958 50TH STREET STE #2L, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2013-01-17 | 2022-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530021013 | 2024-05-30 | BIENNIAL STATEMENT | 2024-05-30 |
| 221024001726 | 2022-10-24 | BIENNIAL STATEMENT | 2021-01-01 |
| 170113006021 | 2017-01-13 | BIENNIAL STATEMENT | 2017-01-01 |
| 150112007201 | 2015-01-12 | BIENNIAL STATEMENT | 2015-01-01 |
| 130117000486 | 2013-01-17 | CERTIFICATE OF INCORPORATION | 2013-01-17 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
