| Name: | MUNDLTON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2009 (16 years ago) |
| Entity Number: | 3793729 |
| ZIP code: | 11793 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1594 OLD MILL ROAD, WANTAGH, NY, United States, 11793 |
| Principal Address: | 208-12 42ND AVE, BAYSIDE, NY, United States, 11361 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1594 OLD MILL ROAD, WANTAGH, NY, United States, 11793 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| STEWART HAMILTON FRANK | Chief Executive Officer | 1594 OLD MILL RD, WANTAGH, NY, United States, 11793 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-02 | 2025-03-02 | Address | 1594 OLD MILL RD, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 2011-09-14 | 2025-03-02 | Address | 1594 OLD MILL RD, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 2009-04-01 | 2025-03-02 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2009-04-01 | 2025-03-02 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2009-04-01 | 2025-03-02 | Address | 1594 OLD MILL ROAD, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250302021318 | 2025-03-02 | BIENNIAL STATEMENT | 2025-03-02 |
| 170404006881 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 130405006372 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110914002683 | 2011-09-14 | BIENNIAL STATEMENT | 2011-04-01 |
| 090401000752 | 2009-04-01 | CERTIFICATE OF INCORPORATION | 2009-04-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
