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MISSION NORTH INC

Company Details

Entity Name: MISSION NORTH INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Mar 2021 (4 years ago)
Document Number: P21000024917
FEI/EIN Number 68-0599454
Address: 44 East 30th Street, 9th Floor, New York, NY, 10016, US
Mail Address: 44 East 30th Street, 9th Floor, New York, NY, 10016, US
Place of Formation: FLORIDA

Agent

Name Role Address
KING LAUREN Agent 400 Northwest 1st Avenue, Miami, FL, 33128

Chief Executive Officer

Name Role Address
BOURDON WILLIAM Chief Executive Officer 2147 CASTRO STREE, SAN FRANCISCO, CA, 94131
PERRY TYLER Chief Executive Officer 60 DAVIDS HILL ROAD, BEDFORD HILLS, NY, 10507

Chief Compliance Officer

Name Role Address
Hutto Shannon Chief Compliance Officer 15 Allensby Lane, San Rafael, CA, 94901

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 44 East 30th Street, 9th Floor, New York, NY 10016 No data
CHANGE OF MAILING ADDRESS 2024-02-05 44 East 30th Street, 9th Floor, New York, NY 10016 No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-12 400 Northwest 1st Avenue, #2601, Miami, FL 33128 No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-31
Domestic Profit 2021-03-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State