MIGHTY WARNERS INC.
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| Name: | MIGHTY WARNERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2021 (4 years ago) |
| Entity Number: | 6267947 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 90 State Street, STE 700 Office 40, Albany, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RILEY PARK | Chief Executive Officer | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-30 | 2023-08-19 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2023-08-19 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-08-26 | 2023-08-19 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230819000042 | 2023-08-19 | BIENNIAL STATEMENT | 2023-08-01 |
| 220930013583 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929012310 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210826002531 | 2021-08-26 | CERTIFICATE OF INCORPORATION | 2021-08-26 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State