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T.G. MENDELL CORPORATION

Company Details

Name: T.G. MENDELL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 1995 (29 years ago)
Entity Number: 1946398
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: THOMAS G. MENDELL, 911 PARK AVENUE, #12B, NEW YORK, NY, United States, 10075

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
T.G. MENDELL CORPORATION 401K PLAN 2023 133802481 2024-05-29 T.G. MENDELL CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2127050156
Plan sponsor’s address 911 PARK AVENUE, SUITE 12B, NEW YORK, NY, 10075

Signature of

Role Plan administrator
Date 2024-05-29
Name of individual signing THOMAS MENDELL
T.G. MENDELL CORPORATION 401K PLAN 2022 133802481 2023-06-21 T.G. MENDELL CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2127050156
Plan sponsor’s address 911 PARK AVENUE, SUITE 12B, NEW YORK, NY, 10075

Signature of

Role Plan administrator
Date 2023-06-21
Name of individual signing THOMAS MENDELL
T.G. MENDELL CORPORATION 401K PLAN 2021 133802481 2022-09-15 T.G. MENDELL CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2127050156
Plan sponsor’s address 911 PARK AVENUE, SUITE 12B, NEW YORK, NY, 10075

Signature of

Role Plan administrator
Date 2022-09-15
Name of individual signing THOMAS MENDELL
T.G. MENDELL CORPORATION 401K PLAN 2020 133802481 2021-08-11 T.G. MENDELL CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2127050156
Plan sponsor’s address 911 PARK AVENUE, SUITE 12B, NEW YORK, NY, 10075

Signature of

Role Plan administrator
Date 2021-08-11
Name of individual signing THOMAS MENDELL
T.G. MENDELL CORPORATION 401K PLAN 2019 133802481 2020-09-22 T.G. MENDELL CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2127050156
Plan sponsor’s address 911 PARK AVENUE, SUITE 12B, NEW YORK, NY, 10075

Signature of

Role Plan administrator
Date 2020-09-22
Name of individual signing THOMAS MENDELL
T.G. MENDELL CORPORATION 401K PLAN 2018 133802481 2019-09-09 T.G. MENDELL CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2127050156
Plan sponsor’s address 911 PARK AVENUE, SUITE 12B, NEW YORK, NY, 10075

Signature of

Role Plan administrator
Date 2019-09-09
Name of individual signing THOMAS MENDELL
T.G. MENDELL CORPORATION 401K PLAN 2017 133802481 2018-10-03 T.G. MENDELL CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2127050156
Plan sponsor’s address 911 PARK AVENUE, SUITE 12B, NEW YORK, NY, 10075

Signature of

Role Plan administrator
Date 2018-10-03
Name of individual signing THOMAS MENDELL
T.G. MENDELL CORPORATION 401K PLAN 2016 133802481 2017-10-03 T.G. MENDELL CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2127050156
Plan sponsor’s address 911 PARK AVENUE, SUITE 12B, NEW YORK, NY, 10075

Signature of

Role Plan administrator
Date 2017-10-03
Name of individual signing THOMAS MENDELL
T.G. MENDELL CORPORATION 401K PLAN 2015 133802481 2016-07-20 T.G. MENDELL CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2127050156
Plan sponsor’s address 911 PARK AVENUE, SUITE 12B, NEW YORK, NY, 10075

Signature of

Role Plan administrator
Date 2016-07-20
Name of individual signing THOMAS MENDELL
T.G. MENDELL CORPORATION 401K PLAN 2012 133802481 2013-06-18 T.G. MENDELL CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2124885480
Plan sponsor’s address 640 5TH AVE, 17TH FLOOR, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2013-06-14
Name of individual signing THOMAS MENDELL
Role Employer/plan sponsor
Date 2013-06-14
Name of individual signing THOMAS MENDELL

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
THOMAS G MENDELL Chief Executive Officer 911 PARK AVENUE, #12B, NEW YORK, NY, United States, 10075

History

Start date End date Type Value
2013-08-07 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28 2013-08-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-10 2011-08-17 Address THE BEACON GROUP, 399 PARK AVE 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-09-10 2011-08-17 Address THE BEACON GROUP, 399 PARK AVE 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-09-10 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-08-09 1997-09-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-08-09 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
190802061111 2019-08-02 BIENNIAL STATEMENT 2019-08-01
SR-23098 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23097 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170801007687 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150804006327 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130807007021 2013-08-07 BIENNIAL STATEMENT 2013-08-01
110817002751 2011-08-17 BIENNIAL STATEMENT 2011-08-01
990928000017 1999-09-28 CERTIFICATE OF CHANGE 1999-09-28
990916002185 1999-09-16 BIENNIAL STATEMENT 1999-08-01
970910002165 1997-09-10 BIENNIAL STATEMENT 1997-08-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State