| Name: | THE ROBERT VON MEHREN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2001 (23 years ago) |
| Entity Number: | 2704662 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 925 PARK AVE, APT 9C, NEW YORK, NY, United States, 10028 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 10
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT B. VON MEHREN | Chief Executive Officer | 925 PARK AVE, APT 9C, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-27 | 2012-01-13 | Address | 925 PARK AVE / APT 9C, NEW YORK, NY, 10028, 0210, USA (Type of address: Chief Executive Officer) |
| 2006-01-27 | 2012-01-13 | Address | 925 PARK AVE / APT 9C, NEW YORK, NY, 10028, 0210, USA (Type of address: Principal Executive Office) |
| 2003-12-18 | 2006-01-27 | Address | 925 PARK AVE, 9C, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2003-12-18 | 2006-01-27 | Address | 925 PARK AVE, 9C, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2001-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-34420 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120113002636 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 091223002192 | 2009-12-23 | BIENNIAL STATEMENT | 2009-12-01 |
| 080103002793 | 2008-01-03 | BIENNIAL STATEMENT | 2007-12-01 |
| 060127002017 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 031218002376 | 2003-12-18 | BIENNIAL STATEMENT | 2003-12-01 |
| 011203000600 | 2001-12-03 | CERTIFICATE OF INCORPORATION | 2002-01-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
