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  5. MISLOTIS, CORP.

MISLOTIS, CORP.

Company Details

Name: MISLOTIS, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jan 2014 (11 years ago)
Date of dissolution: 15 Apr 2024
Entity Number: 4513988
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 353 LEXINGTON AVE., SUITE 200, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 1000

Share Par Value 0.001

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MISLOTIS CORP 401K 2016 464556650 2018-01-02 MISLOTIS CORP 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541800
Sponsor’s telephone number 9177516736
Plan sponsor’s address 31 CARUSO PL, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2018-01-02
Name of individual signing RUVY SLATER
Role Employer/plan sponsor
Date 2018-01-02
Name of individual signing RUVY SLATER
MISLOTIS CORP 401K 2016 464556650 2018-01-02 MISLOTIS CORP 26
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541800
Sponsor’s telephone number 9177516736
Plan sponsor’s address 31 CARUSO PL, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2018-01-02
Name of individual signing RUVY SLATER
Role Employer/plan sponsor
Date 2018-01-02
Name of individual signing RUVY SLATER
MISLOTIS CORP 401K 2016 464556650 2017-05-18 MISLOTIS CORP 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541800
Sponsor’s telephone number 9177516736
Plan sponsor’s address 31 CARUSO PL, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing RUVY TANOY
MISLOTIS CORP 401K 2015 464556650 2016-05-24 MISLOTIS CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541800
Sponsor’s telephone number 2122091515
Plan sponsor’s address 353 LEXINGTON AVE, SUITE 200, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-05-24
Name of individual signing VICKY SANCHEZ

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
DAVID STUTZ Chief Executive Officer 353 LEXINGTON AVE., SUITE 200, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2016-09-12 2024-04-25 Address 353 LEXINGTON AVE., SUITE 200, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2014-01-15 2024-04-15 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2014-01-15 2017-04-19 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-01-15 2017-06-30 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240425003009 2024-04-15 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-15
170630000056 2017-06-30 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2017-06-30
170419000002 2017-04-19 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2017-05-19
160912006463 2016-09-12 BIENNIAL STATEMENT 2016-01-01
140115000569 2014-01-15 CERTIFICATE OF INCORPORATION 2014-01-15

Related by officers

PROCESS ADDRESSEE RESIGNED

G@M DRYWALL SYSTEMS INCORPORATED BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC COMPUTATIONAL RESEARCH LABORATORIES, INC. 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC THE CORPORATE PRESENCE, INC. NORTH COUNTRY JOINT VENTURE, L.L.C. AMERICORP LEASING, LLC GSA DELAWARE

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC KENOBLER LLC GAMING SYSTEMS ADVISORS, L.P.

DAVID STUTZ

BEACH JUICE CO.

Related by address

No related companies by address

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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