| 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.
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
