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MIP GROUP, CORP.

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Company Details

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

DOS Process Agent

Name Role Address
MACIEJ ROMANEK DOS Process Agent 131 SYDNEY AVE, MALVERNE, NY, United States, 11565

Chief Executive Officer

Name Role Address
MACIEJ ROMANEK Chief Executive Officer 131 SYDNEY AVE, MALVERNE, NY, United States, 11565

Links between entities

Type:
Headquarter of
Company Number:
2651356
State:
CONNECTICUT
CONNECTICUT profile:

History

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)

Filings

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

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State