| Name: | J. MENDEL LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 1999 (25 years ago) |
| Date of dissolution: | 30 Nov 2007 |
| Entity Number: | 2398518 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 463 SEVENTH AVENUE / 9TH FL, NEW YORK, NY, United States, 10002 |
| Address: | C/O SALANS, 620 FIFTH AVENUE, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | J. MENDEL LTD., ILLINOIS | CORP_64783831 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FRANCOIS CHATEAU | DOS Process Agent | C/O SALANS, 620 FIFTH AVENUE, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| GILES BREITMAN | Chief Executive Officer | 463 SEVENTH AVENUE / 9TH FL, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-09 | 2007-07-23 | Address | 463 7TH AVE, 9TH FL, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2005-11-09 | 2007-07-23 | Address | 463 7TH AVE, 9TH FL, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2005-11-09 | 2007-07-23 | Address | C/O SALANS, 620 5TH AVE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2001-07-27 | 2005-11-09 | Address | 222 WEST 30TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2001-07-27 | 2005-11-09 | Address | 680 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1999-07-14 | 2005-11-09 | Address | CHRISTY & VIENER, 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071130000897 | 2007-11-30 | CERTIFICATE OF MERGER | 2007-11-30 |
| 070723002537 | 2007-07-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 051109002117 | 2005-11-09 | BIENNIAL STATEMENT | 2005-07-01 |
| 010727002516 | 2001-07-27 | BIENNIAL STATEMENT | 2001-07-01 |
| 000630000445 | 2000-06-30 | CERTIFICATE OF MERGER | 2000-06-30 |
| 990714000666 | 1999-07-14 | CERTIFICATE OF INCORPORATION | 1999-07-14 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
