| Name: | MONDIAL REALTY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 May 1996 (29 years ago) |
| Entity Number: | 2031877 |
| ZIP code: | 10803 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 8369, PELHAM, NY, United States, 10803 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MONDIAL REALTY LLC, CONNECTICUT | 1340298 | CONNECTICUT |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O ROBERT A. FESJIAN | DOS Process Agent | PO BOX 8369, PELHAM, NY, United States, 10803 |
| Number | Type | End date |
|---|---|---|
| 49FE1127053 | LIMITED LIABILITY BROKER | 2026-08-03 |
| 109939393 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-26 | 2024-05-05 | Address | P.O. BOX 8369, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 2016-12-19 | 2017-12-26 | Address | P.O. BOX 8369, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 2010-05-27 | 2016-12-19 | Address | PO BOX 8369, PELHAM MANOR, NY, 10803, USA (Type of address: Service of Process) |
| 2004-09-17 | 2010-05-27 | Address | PO BOX 889, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 2002-05-20 | 2004-09-17 | Address | PO BOX 889, PELHAM MANOR, NY, 10803, USA (Type of address: Service of Process) |
| 2002-05-16 | 2002-05-20 | Address | P.O. BOX 889, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 2002-05-16 | 2016-08-11 | Address | 101 SECOR LANE, P.O. BOX 889, PELHAM, NY, 10803, USA (Type of address: Registered Agent) |
| 1999-12-20 | 2002-05-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-20 | 2002-05-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-05-21 | 1999-12-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240505000382 | 2024-05-05 | BIENNIAL STATEMENT | 2024-05-05 |
| 220617001779 | 2022-06-17 | BIENNIAL STATEMENT | 2022-05-01 |
| 200505061708 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 181106000766 | 2018-11-06 | CERTIFICATE OF MERGER | 2018-11-06 |
| 180604008324 | 2018-06-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 171226000400 | 2017-12-26 | CERTIFICATE OF MERGER | 2017-12-26 |
| 161219000444 | 2016-12-19 | CERTIFICATE OF MERGER | 2016-12-27 |
| 160811000632 | 2016-08-11 | CERTIFICATE OF CHANGE | 2016-08-11 |
| 160523006354 | 2016-05-23 | BIENNIAL STATEMENT | 2016-05-01 |
| 140519006072 | 2014-05-19 | BIENNIAL STATEMENT | 2014-05-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
