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MENENDEZ INC.

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Company Details

Name: MENENDEZ INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 2014 (11 years ago)
Entity Number: 4550949
ZIP code: 12542
County: Nassau
Place of Formation: New York
Address: 16 CENTER ST, MARLBORO, NY, United States, 12542

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MENENDEZ INC. DOS Process Agent 16 CENTER ST, MARLBORO, NY, United States, 12542

Chief Executive Officer

Name Role Address
DENIS MENENDEZ Chief Executive Officer 16 CENTER ST, MARLBORO, NY, United States, 12542

History

Start date End date Type Value
2025-05-27 2025-05-27 Address 16 CENTER ST, MARLBORO, NY, 12542, USA (Type of address: Chief Executive Officer)
2023-08-24 2025-05-27 Address 16 CENTER ST, MARLBORO, NY, 12542, USA (Type of address: Chief Executive Officer)
2023-08-24 2023-08-24 Address 16 CENTER ST, MARLBORO, NY, 12542, USA (Type of address: Chief Executive Officer)
2023-08-24 2025-05-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-24 2025-05-27 Address 16 CENTER ST, MARLBORO, NY, 12542, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250527001744 2025-05-27 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-05-27
230824001637 2023-08-24 BIENNIAL STATEMENT 2022-03-01
180312006584 2018-03-12 BIENNIAL STATEMENT 2018-03-01
170329006021 2017-03-29 BIENNIAL STATEMENT 2016-03-01
150126000428 2015-01-26 CERTIFICATE OF AMENDMENT 2015-01-26

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
21800.00
Total Face Value Of Loan:
21800.00
Date:
2020-06-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2024-07-01
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
MENENDEZ INC.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-11-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
MENENDEZ INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-12-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
VINCENT CONTRACTING & D,
Party Role:
Defendant
Party Name:
MENENDEZ INC.
Party Role:
Plaintiff

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State