| Name: | MISTRAL MANAGEMENT LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 1991 (34 years ago) |
| Date of dissolution: | 12 Jun 2001 |
| Entity Number: | 1513947 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 495 COLUMBUS AVENUE, PMB 356, NEW YORK, NY, United States, 10024 |
| Principal Address: | 885 THIRD AVENUE, SUITE 3040, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 495 COLUMBUS AVENUE, PMB 356, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE G. SMITH | Chief Executive Officer | 885 THIRD AVENUE, SUITE 3040, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-15 | 2001-06-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-15 | 2001-06-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-05-20 | 1994-04-21 | Address | 919 THIRD AVENUE, SUITE 2130, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-05-20 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-20 | 1994-04-21 | Address | 919 THIRD AVENUE, SUITE 2130, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1991-03-06 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-03-06 | 1993-05-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010612000426 | 2001-06-12 | SURRENDER OF AUTHORITY | 2001-06-12 |
| 991015001025 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 940421002204 | 1994-04-21 | BIENNIAL STATEMENT | 1994-03-01 |
| 930520002156 | 1993-05-20 | BIENNIAL STATEMENT | 1993-03-01 |
| 910306000253 | 1991-03-06 | APPLICATION OF AUTHORITY | 1991-03-06 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
