| Name: | J. MENDEL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Nov 2007 (17 years ago) |
| Entity Number: | 3599897 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | WALL STREET PLAZA, 88 PINE STREET, 22ND FLOOR, NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J. MENDEL, LLC 401(K) SAVINGS PLAN | 2010 | 261446755 | 2011-09-21 | J. MENDEL, LLC | 101 | |||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 261446755 |
| Plan administrator’s name | J. MENDEL, LLC |
| Plan administrator’s address | 463 7TH AVE, NEW YORK, NY, 100187604 |
| Administrator’s telephone number | 2129676260 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-21 |
| Name of individual signing | GILLES MENDEL |
| Role | Employer/plan sponsor |
| Date | 2011-09-21 |
| Name of individual signing | GILLES MENDEL |
| Name | Role | Address |
|---|---|---|
| SILVERMAN SHIN & BYRNE PLLC, C/O PETER SILVERMAN | DOS Process Agent | WALL STREET PLAZA, 88 PINE STREET, 22ND FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-29 | 2017-06-09 | Address | SALANS LLP, 620 FIFTH AVE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2010-08-19 | 2011-11-29 | Address | 111 EIGHTH AVE FLR 13, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-04-20 | 2012-10-12 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2009-04-20 | 2010-08-19 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-11-30 | 2009-04-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-11-30 | 2009-04-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170609000239 | 2017-06-09 | CERTIFICATE OF CHANGE | 2017-06-09 |
| 121012000650 | 2012-10-12 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2012-11-11 |
| 111129002137 | 2011-11-29 | BIENNIAL STATEMENT | 2011-11-01 |
| 100819002109 | 2010-08-19 | BIENNIAL STATEMENT | 2009-11-01 |
| 090420000255 | 2009-04-20 | CERTIFICATE OF CHANGE | 2009-04-20 |
| 080430000808 | 2008-04-30 | CERTIFICATE OF PUBLICATION | 2008-04-30 |
| 071130000913 | 2007-11-30 | APPLICATION OF AUTHORITY | 2007-11-30 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
