MONDO CANE, INC.
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| Name: | MONDO CANE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2000 (25 years ago) |
| Entity Number: | 2518409 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 WEST 55TH STREET, STE 28G, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 230 WEST 55TH STREET, STE 28G, NEW YORK, NY, United States, 10019 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050728000425 | 2005-07-28 | ERRONEOUS ENTRY | 2005-07-28 |
| DP-1714542 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 000607000460 | 2000-06-07 | CERTIFICATE OF INCORPORATION | 2000-06-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2355906 | OL VIO | INVOICED | 2016-05-31 | 250 | OL - Other Violation |
| 2343475 | CL VIO | CREDITED | 2016-05-10 | 175 | CL - Consumer Law Violation |
| 2343476 | OL VIO | CREDITED | 2016-05-10 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-29 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-04-29 | Pleaded | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 2 | 2 | No data | No data |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State