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MAMBORETA INC.

Company Details

Name: MAMBORETA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Feb 1989 (36 years ago)
Date of dissolution: 25 Sep 2002
Entity Number: 1329799
ZIP code: 10007
County: New York
Place of Formation: New York
Address: STEEL BELLMAN RITZ & CLARK PC, 225 BROADWAY, STE 2501, NEW YORK, NY, United States, 10007
Principal Address: C/O HEREDIA, 245 EAST 40TH ST, APT 23C, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PAULA HEREDIA Chief Executive Officer 245 EAST 40TH ST, APT 23C, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
SUSAN RITZ ESQ DOS Process Agent STEEL BELLMAN RITZ & CLARK PC, 225 BROADWAY, STE 2501, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
1994-05-06 1999-04-21 Address STEEL BELLMAN RITZ & CLARK, PC, 351 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1993-03-08 1999-04-21 Address 245 EAST 40TH STREET #32G, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1993-03-08 1999-04-21 Address 245 EAST 40TH STREET #32G, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1992-08-11 1994-05-06 Address 351 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1989-02-28 1992-08-11 Address KANDEL, ESQS., 211 EAST 43RD ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1627945 2002-09-25 DISSOLUTION BY PROCLAMATION 2002-09-25
010316002587 2001-03-16 BIENNIAL STATEMENT 2001-02-01
990421002278 1999-04-21 BIENNIAL STATEMENT 1999-02-01
940506002223 1994-05-06 BIENNIAL STATEMENT 1994-02-01
930308002533 1993-03-08 BIENNIAL STATEMENT 1993-02-01
920811000047 1992-08-11 CERTIFICATE OF CHANGE 1992-08-11
B746387-3 1989-02-28 CERTIFICATE OF INCORPORATION 1989-02-28

Date of last update: 23 Jan 2025

Sources: New York Secretary of State