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MONGIELO, INC.

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Company Details

Name: MONGIELO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2000 (26 years ago)
Entity Number: 2466477
ZIP code: 14094
County: Niagara
Place of Formation: New York
Address: 6115 ROBINSON RD, LOCKPORT, NY, United States, 14094

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6115 ROBINSON RD, LOCKPORT, NY, United States, 14094

Chief Executive Officer

Name Role Address
DAVID J MONGIELO Chief Executive Officer 6115 ROBINSON RD, LOCKPORT, NY, United States, 14094

History

Start date End date Type Value
2002-03-12 2012-04-13 Address 3932 LOCKPORT OLCOTT RD., LOCKPORT, NY, 14094, USA (Type of address: Service of Process)
2002-01-09 2012-04-13 Address 3932 LOCKPORT-OLCOTT RD, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2002-01-09 2012-04-13 Address 3932 LOCKPORT-OLCOTT RD, LOCKPORT, NY, 14094, USA (Type of address: Principal Executive Office)
2000-01-27 2002-03-12 Address 365 MARKET STREET, P.O. BOX 468, LOCKPORT, NY, 14095, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120413002006 2012-04-13 BIENNIAL STATEMENT 2012-01-01
071228002188 2007-12-28 BIENNIAL STATEMENT 2008-01-01
040213002418 2004-02-13 BIENNIAL STATEMENT 2004-01-01
020312000388 2002-03-12 CERTIFICATE OF CHANGE 2002-03-12
020109002682 2002-01-09 BIENNIAL STATEMENT 2002-01-01

Court Cases

Court Case Summary

Filing Date:
2022-02-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
MONGIELO, INC.
Party Role:
Plaintiff
Party Name:
HOCHUL,
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-08-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
MONGIELO, INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-11-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
MONGIELO, INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State