| Name: | PALADIN MANGROVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2015 (10 years ago) |
| Entity Number: | 4752532 |
| ZIP code: | 10591 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 7 SKYLINE DRIVE, SUITE 350, HAWTHORNE, NY, United States, 10532 |
| Address: | 520 white plains road, suite 500 #5162, TARRYTOWN, NY, United States, 10591 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY DUNHAM | Agent | 520 white plains road, suite 500 #5162, TARRYTOWN, NY, 10591 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 520 white plains road, suite 500 #5162, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| JEFFREY DUNHAM | Chief Executive Officer | 7 SKYLINE DRIVE, SUITE 350, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | 7 SKYLINE DRIVE, SUITE 350, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2024-12-05 | Address | 7 SKYLINE DRIVE, SUITE 350, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2023-05-11 | Address | 7 SKYLINE DRIVE, SUITE 350, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2024-12-05 | Address | 7 SKYLINE DRIVE, SUITE 350, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2023-05-11 | 2024-12-05 | Address | 7 SKYLINE DRIVE, SUITE 350, HAWTHORNE, NY, 10532, USA (Type of address: Registered Agent) |
| 2023-05-11 | 2024-11-15 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2021-05-12 | 2023-05-11 | Address | 7 SKYLINE DRIVE, SUITE 350, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2021-05-12 | 2023-05-11 | Address | 7 SKYLINE DRIVE, SUITE 350, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2017-05-04 | 2021-05-12 | Address | 7 SKYLINE DRIVE, SUITE 350 #13, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2017-05-04 | 2021-05-12 | Address | 7 SKYLINE DRIVE, SUITE 350 #13, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205001275 | 2024-11-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-15 |
| 230511000667 | 2023-05-11 | BIENNIAL STATEMENT | 2023-05-01 |
| 210512060090 | 2021-05-12 | BIENNIAL STATEMENT | 2021-05-01 |
| 190509060226 | 2019-05-09 | BIENNIAL STATEMENT | 2019-05-01 |
| 170504006297 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504010064 | 2015-05-04 | CERTIFICATE OF INCORPORATION | 2015-05-04 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
