MINTZ STOCKHOLDERS INC.
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| Name: | MINTZ STOCKHOLDERS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2015 (10 years ago) |
| Entity Number: | 4748205 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 110 FIFTH AVENUE, 8TH Floor, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES B. MINTZ | Chief Executive Officer | 110 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-17 | 2025-04-17 | Address | 110 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2025-04-17 | 2025-04-17 | Address | 116 EAST 16TH STREET 4TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2025-04-17 | Address | 110 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2025-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-04-18 | 2023-04-18 | Address | 110 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250417000210 | 2025-04-17 | BIENNIAL STATEMENT | 2025-04-17 |
| 230418002227 | 2023-04-18 | BIENNIAL STATEMENT | 2023-04-01 |
| 210423060271 | 2021-04-23 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417060442 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 170417006207 | 2017-04-17 | BIENNIAL STATEMENT | 2017-04-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State