| Name: | MIRONOFF, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2016 (9 years ago) |
| Entity Number: | 4941037 |
| ZIP code: | 91325 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 17240 Superior Street, Northridge, CA, United States, 91325 |
| Principal Address: | 4790 CAUGHLIN PARKWAY, UNIT 503, RENO, NV, United States, 89519 |
| Name | Role | Address |
|---|---|---|
| HELEN MIRREN | Chief Executive Officer | 4790 CAUGHLIN PARKWAY, UNIT 503, RENO, NV, United States, 89519 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 17240 Superior Street, Northridge, CA, United States, 91325 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 4790 CAUGHLIN PARKWAY, UNIT 503, RENO, NV, 89519, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-11 | 2024-05-01 | Address | 4790 CAUGHLIN PARKWAY, UNIT 503, RENO, NV, 89519, USA (Type of address: Chief Executive Officer) |
| 2016-05-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE AMERICAS, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501040639 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220531000218 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 200508060749 | 2020-05-08 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-106951 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180511006246 | 2018-05-11 | BIENNIAL STATEMENT | 2018-05-01 |
| 160504000420 | 2016-05-04 | APPLICATION OF AUTHORITY | 2016-05-04 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
