MENANDS HOLDING CORPORATION
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| Name: | MENANDS HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2015 (10 years ago) |
| Entity Number: | 4721301 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 210 Route 4 East,, Paramus, NJ, United States, 07652 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MENANDS HOLDING CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN ROTH | Chief Executive Officer | 210 ROUTE 4 EAST,, PARAMUS, NJ, United States, 07652 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-17 | 2025-03-17 | Address | 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2025-03-17 | 2025-03-17 | Address | 210 ROUTE 4 EAST,, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2023-04-01 | 2023-04-01 | Address | 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2023-04-01 | 2025-03-17 | Address | 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2023-04-01 | 2025-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250317000109 | 2025-03-17 | BIENNIAL STATEMENT | 2025-03-17 |
| 230401000283 | 2023-04-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210308061815 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060338 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-70605 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State