| Name: | MERMELSTEIN MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 2000 (24 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 2562318 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2450 N CENTRAL, CHICAGO, IL, United States, 60647 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MARVIN S MERMELSTEIN | Chief Executive Officer | 2450 N CENTRAL, CHICAGO, IL, United States, 60647 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-12 | 2002-07-15 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2000-10-12 | 2002-07-15 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1734932 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 021230002634 | 2002-12-30 | BIENNIAL STATEMENT | 2002-10-01 |
| 020715000296 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 001012000018 | 2000-10-12 | APPLICATION OF AUTHORITY | 2000-10-12 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
