MEHDI DILMAGHANI & CO., INC.
HeadquarterShare on:
| Name: | MEHDI DILMAGHANI & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 1928 (97 years ago) |
| Entity Number: | 25028 |
| ZIP code: | 10583 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 540 CENTRAL AVENUE, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 4000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENNIS DILMAGHANI | Chief Executive Officer | 540 CENTRAL AVE, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 540 CENTRAL AVENUE, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-18 | 2024-07-18 | Address | 540 CENTRAL AVE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2012-11-06 | 2024-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 1998-08-03 | 2024-07-18 | Address | 540 CENTRAL AVE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1995-07-27 | 1998-08-03 | Address | GLEN PARK ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 1995-07-27 | 2024-07-18 | Address | 540 CENTRAL AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240718003470 | 2024-07-18 | BIENNIAL STATEMENT | 2024-07-18 |
| 121106000680 | 2012-11-06 | CERTIFICATE OF AMENDMENT | 2012-11-06 |
| 120813002126 | 2012-08-13 | BIENNIAL STATEMENT | 2012-07-01 |
| 20110331032 | 2011-03-31 | ASSUMED NAME CORP INITIAL FILING | 2011-03-31 |
| 100907002146 | 2010-09-07 | BIENNIAL STATEMENT | 2010-07-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State