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MISTIS PROPERTIES 100 INC.

Company Details

Name: MISTIS PROPERTIES 100 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2016 (8 years ago)
Entity Number: 5000142
ZIP code: 10606
County: Westchester
Place of Formation: New York
Address: 132 FULTON ST, WHITE PLAINS, NY, United States, 10606

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MANUEL YANEZ DOS Process Agent 132 FULTON ST, WHITE PLAINS, NY, United States, 10606

Agent

Name Role Address
LAW OFFICES OF GREGORY J. TEMBECK P.C. Agent 2500 WESTCHESTER AVE., SUITE 109, PURCHASE, NY, 10577

Chief Executive Officer

Name Role Address
MANUEL YANEZ Chief Executive Officer 132 FULTON ST, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 132 FULTON ST, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2023-04-28 2024-08-01 Address 132 FULTON ST, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2023-04-28 2024-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-28 2024-08-01 Address 132 FULTON ST, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2023-04-28 2024-08-01 Address 2500 WESTCHESTER AVE., SUITE 109, PURCHASE, NY, 10577, USA (Type of address: Registered Agent)
2016-08-29 2023-04-28 Address 2500 WESTCHESTER AVE., SUITE 109, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2016-08-29 2023-04-28 Address 2500 WESTCHESTER AVE., SUITE 109, PURCHASE, NY, 10577, USA (Type of address: Registered Agent)
2016-08-29 2023-04-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240801039386 2024-08-01 BIENNIAL STATEMENT 2024-08-01
230428000922 2023-04-28 BIENNIAL STATEMENT 2022-08-01
160829010064 2016-08-29 CERTIFICATE OF INCORPORATION 2016-08-29

Date of last update: 27 Dec 2024

Sources: New York Secretary of State