| Name: | MISTIS 56 ROA HOOK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2018 (6 years ago) |
| Entity Number: | 5455366 |
| ZIP code: | 10606 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 132 FULTON ST, WHITE PLAIN, NY, United States, 10606 |
| Principal Address: | MANUEL YANEZ, 132 FULTON ST, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORY J. TEMBECK ESQ. | Agent | 2500 WESTCHESTER AVE., SUITE 109, PURCHASE, NY, 10577 |
| Name | Role | Address |
|---|---|---|
| MANUEL YANEZ | DOS Process Agent | 132 FULTON ST, WHITE PLAIN, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| MANUEL YANEZ | Chief Executive Officer | 132 FULTON ST, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 132 FULTON ST, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2024-12-03 | Address | 132 FULTON ST, WHITE PLAIN, NY, 10606, USA (Type of address: Service of Process) |
| 2023-04-28 | 2024-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-28 | 2024-12-03 | Address | 132 FULTON ST, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2024-12-03 | Address | 2500 WESTCHESTER AVE., SUITE 109, PURCHASE, NY, 10577, USA (Type of address: Registered Agent) |
| 2018-12-07 | 2023-04-28 | Address | 2500 WESTCHESTER AVE., SUITE 109, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 2018-12-07 | 2023-04-28 | Address | 2500 WESTCHESTER AVE., SUITE 109, PURCHASE, NY, 10577, USA (Type of address: Registered Agent) |
| 2018-12-07 | 2023-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203001303 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 230428000585 | 2023-04-28 | BIENNIAL STATEMENT | 2022-12-01 |
| 181207010251 | 2018-12-07 | CERTIFICATE OF INCORPORATION | 2018-12-07 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
