| Name: | MYCELL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2017 (8 years ago) |
| Entity Number: | 5110469 |
| ZIP code: | 10175 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 521 5th Avenue, Floor 17, Floor 17, New York, NY, United States, 10175 |
| Principal Address: | 521 FIFTH AVENUE, FLOOR 17, NEW YORK CITY, NY, United States, 10175 |
| Name | Role | Address |
|---|---|---|
| VOLKER BERL | DOS Process Agent | 521 5th Avenue, Floor 17, Floor 17, New York, NY, United States, 10175 |
| Name | Role | Address |
|---|---|---|
| VOLKER BERL | Chief Executive Officer | 521 FIFTH AVENUE, FLOOR 17, NEW YORK CITY, NY, United States, 10175 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-31 | 2023-03-31 | Address | 521 FIFTH AVENUE, FLOOR 17, NEW YORK CITY, NY, 10175, USA (Type of address: Chief Executive Officer) |
| 2021-03-08 | 2023-03-31 | Address | 521 FIFTH AVENUE, FLOOR 17, NEW YORK CITY, NY, 10175, USA (Type of address: Chief Executive Officer) |
| 2021-03-08 | 2023-03-31 | Address | 521 FIFTH AVENUE, FLOOR 17, NEW YORK CITY, NY, 10175, USA (Type of address: Service of Process) |
| 2019-03-08 | 2021-03-08 | Address | 521 FIFTH AVENUE, FLOOR 21, NEW YORK CITY, NY, 10175, USA (Type of address: Chief Executive Officer) |
| 2019-03-08 | 2021-03-08 | Address | 521 FIFTH AVENUE, FLOOR 21, NEW YORK CITY, NY, 10175, USA (Type of address: Service of Process) |
| 2017-03-29 | 2019-03-08 | Address | NEW AGE VENTURES, 521 FIFTH AVENUE, 21 FL, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230331002706 | 2023-03-31 | BIENNIAL STATEMENT | 2023-03-01 |
| 210308060666 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 190308060210 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 170329000103 | 2017-03-29 | APPLICATION OF AUTHORITY | 2017-03-29 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
