| Name: | MYRTALES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2019 (6 years ago) |
| Entity Number: | 5507697 |
| ZIP code: | 90049 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11726 San Vicente Blvd., Suite 480, STE 805A, Los Angeles, CA, United States, 90049 |
| Principal Address: | 303 east foothill blvd, MONROVIA, CA, United States, 91016 |
| Name | Role | Address |
|---|---|---|
| KATE M MULVANY | Chief Executive Officer | P.O. BOX 92136, PASADENA, CA, United States, 91109 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 11726 San Vicente Blvd., Suite 480, STE 805A, Los Angeles, CA, United States, 90049 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-14 | 2023-03-14 | Address | P.O. BOX 92136, PASADENA, CA, 91109, USA (Type of address: Chief Executive Officer) |
| 2021-11-16 | 2023-03-14 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-11-16 | 2021-11-16 | Address | P.O. BOX 92136, PASADENA, CA, 91109, USA (Type of address: Chief Executive Officer) |
| 2021-11-16 | 2023-03-14 | Address | P.O. BOX 92136, PASADENA, CA, 91109, USA (Type of address: Chief Executive Officer) |
| 2021-11-16 | 2023-03-14 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-03-08 | 2021-11-16 | Address | P.O. BOX 92136, PASADENA, CA, 91109, USA (Type of address: Chief Executive Officer) |
| 2021-03-08 | 2021-11-16 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-03-06 | 2021-11-16 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-03-06 | 2021-03-08 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230314001182 | 2023-03-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 211116000306 | 2021-10-19 | AMENDMENT TO BIENNIAL STATEMENT | 2021-10-19 |
| 210308061365 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306000478 | 2019-03-06 | APPLICATION OF AUTHORITY | 2019-03-06 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
