MIGHTY IMMERSION, INC.
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| Name: | MIGHTY IMMERSION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2019 (6 years ago) |
| Entity Number: | 5492101 |
| ZIP code: | 95018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5969 Hillside Dr, Felton, CA, United States, 95018 |
| Principal Address: | 44 Tehama St, San Francisco, CA, United States, 94105 |
| Name | Role | Address |
|---|---|---|
| LUKE WILSON | DOS Process Agent | 5969 Hillside Dr, Felton, CA, United States, 95018 |
| Name | Role | Address |
|---|---|---|
| LUKE WILSON | Chief Executive Officer | 44 TEHAMA ST, SAN FRANCISCO, CA, United States, 94105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-01 | 2025-02-01 | Address | 115 W 74TH ST, APT 3A, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2025-02-01 | 2025-02-01 | Address | 44 TEHAMA ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2025-01-07 | 2025-02-01 | Address | 115 W 74TH ST, APT 3A, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2025-01-07 | 2025-02-01 | Address | 44 TEHAMA ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2025-01-07 | 2025-01-07 | Address | 115 W 74TH ST, APT 3A, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250201008017 | 2025-02-01 | BIENNIAL STATEMENT | 2025-02-01 |
| 250107004988 | 2025-01-07 | BIENNIAL STATEMENT | 2025-01-07 |
| 210916002778 | 2021-09-16 | BIENNIAL STATEMENT | 2021-09-16 |
| 190211000387 | 2019-02-11 | APPLICATION OF AUTHORITY | 2019-02-11 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State