| Name: | FORMER TROIKA-MISSION HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2018 (7 years ago) |
| Entity Number: | 5365148 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1715 North Gower Street, Los Angeles, NY, United States, 90028 |
Shares Details
Shares issued 200
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT B. MACHINIST | Chief Executive Officer | 1715 NORTH GOWER STREET, LOS ANGELES, NY, United States, 90028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2024-03-01 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.001 |
| 2023-12-13 | 2024-03-01 | Address | 1715 NORTH GOWER STREET, LOS ANGELES, NY, 90028, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2024-03-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-12-13 | 2024-03-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-25 | 2023-12-13 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.001 |
| 2018-06-25 | 2023-12-13 | Address | 101 S. LA BREA AVE, ATTN: LEGAL DEPARTMENT, LOS ANGELES, CA, 90036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301062475 | 2024-03-01 | CERTIFICATE OF AMENDMENT | 2024-03-01 |
| 231213021353 | 2023-12-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-13 |
| 220121003119 | 2022-01-21 | BIENNIAL STATEMENT | 2022-01-21 |
| 180625010428 | 2018-06-25 | CERTIFICATE OF INCORPORATION | 2018-06-25 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
