| Name: | MECOX VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Oct 1998 (26 years ago) |
| Date of dissolution: | 17 May 2013 |
| Entity Number: | 2304509 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 610 FIFTH AVE, 7TH FL, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O RICHARD E SALOMON | Chief Executive Officer | 610 FIFTH AVE, 7TH FL, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-10-07 | 1999-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-10-07 | 1999-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-27959 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27958 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130517000197 | 2013-05-17 | CERTIFICATE OF DISSOLUTION | 2013-05-17 |
| 081021002170 | 2008-10-21 | BIENNIAL STATEMENT | 2008-10-01 |
| 061010002525 | 2006-10-10 | BIENNIAL STATEMENT | 2006-10-01 |
| 050119002775 | 2005-01-19 | BIENNIAL STATEMENT | 2004-10-01 |
| 021008002475 | 2002-10-08 | BIENNIAL STATEMENT | 2002-10-01 |
| 001013002372 | 2000-10-13 | BIENNIAL STATEMENT | 2000-10-01 |
| 991130000646 | 1999-11-30 | CERTIFICATE OF CHANGE | 1999-11-30 |
| 981007000251 | 1998-10-07 | CERTIFICATE OF INCORPORATION | 1998-10-07 |
Date of last update: 24 Feb 2025
Sources: New York Secretary of State
