| Name: | MONDER HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2011 (14 years ago) |
| Entity Number: | 4102349 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 415 MADISON AVENUE SUITE 1502, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALI GANJAEI | Chief Executive Officer | 520 MADISON AVENUE 34TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-06-30 | Address | 520 MADISON AVENUE 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2023-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-30 | 2023-06-30 | Address | SUITE 1502 415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-06-06 | 2023-06-30 | Address | SUITE 1502 415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-01-08 | 2019-06-06 | Address | 520 MADISON AVE, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2018-01-08 | 2019-06-06 | Address | 520 MADISON AVE, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-12-07 | 2023-06-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-06-03 | 2023-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-06-03 | 2017-12-07 | Address | 535 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630002197 | 2023-06-30 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630001649 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190606060597 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 180108002015 | 2018-01-08 | BIENNIAL STATEMENT | 2017-06-01 |
| 171227000343 | 2017-12-27 | CERTIFICATE OF MERGER | 2017-12-31 |
| 171207000211 | 2017-12-07 | CERTIFICATE OF CHANGE | 2017-12-07 |
| 110603000269 | 2011-06-03 | CERTIFICATE OF INCORPORATION | 2011-06-03 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
