Search icon

MENGEL AND COMPANY, INC.

Headquarter

Company Details

Name: MENGEL AND COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Nov 1977 (47 years ago)
Date of dissolution: 27 Jun 2001
Entity Number: 455411
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MENGEL AND COMPANY, INC., Alabama 000-883-166 Alabama
Headquarter of MENGEL AND COMPANY, INC., FLORIDA 841084 FLORIDA
Headquarter of MENGEL AND COMPANY, INC., RHODE ISLAND 000023981 RHODE ISLAND
Headquarter of MENGEL AND COMPANY, INC., CONNECTICUT 0106104 CONNECTICUT
Headquarter of MENGEL AND COMPANY, INC., IDAHO 224160 IDAHO
Headquarter of MENGEL AND COMPANY, INC., ILLINOIS CORP_52632102 ILLINOIS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1988-06-10 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-06-10 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1977-12-13 1984-04-09 Name MENGEL, MCCABE & CO., INC.
1977-11-16 1977-12-13 Name FIDELES CAPITAL CORP.
1977-11-16 1988-06-10 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1977-11-16 1988-06-10 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20110725027 2011-07-25 ASSUMED NAME LLC INITIAL FILING 2011-07-25
DP-1552180 2001-06-27 DISSOLUTION BY PROCLAMATION 2001-06-27
990914001171 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
B650571-2 1988-06-10 CERTIFICATE OF AMENDMENT 1988-06-10
B088605-3 1984-04-09 CERTIFICATE OF AMENDMENT 1984-04-09
A449484-3 1977-12-13 CERTIFICATE OF AMENDMENT 1977-12-13
A443590-5 1977-11-16 CERTIFICATE OF INCORPORATION 1977-11-16

Date of last update: 25 Jan 2025

Sources: New York Secretary of State