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MEHADRIN USA INC.

Company Details

Name: MEHADRIN USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 2016 (8 years ago)
Entity Number: 5047403
ZIP code: 10003
County: New York
Place of Formation: Delaware
Address: 228 PARK AVE S #56369, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
MEHADRIN USA INC. DOS Process Agent 228 PARK AVE S #56369, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
SHAUL SHELACH Chief Executive Officer 228 PARK AVE S #56369, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 228 PARK AVE S #56369, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-07 2024-12-02 Address 228 PARK AVE S #56369, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-07 2023-02-07 Address 228 PARK AVE S #56369, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-07 2024-12-02 Address 228 PARK AVE S #56369, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2020-12-07 2023-02-07 Address 228 PARK AVE S #56369, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2020-12-07 2023-02-07 Address 228 PARK AVE S #56369, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2019-02-21 2020-12-07 Address 200 VESEY STREET, 24TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2019-02-21 2020-12-07 Address 200 VESEY STREET, 24TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2016-12-05 2019-02-21 Address 375 SOUTH END AVENUE, SUITE 30C, NEW YORK, NY, 10280, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241202002796 2024-12-02 BIENNIAL STATEMENT 2024-12-02
230207003221 2023-02-07 BIENNIAL STATEMENT 2022-12-01
201207061392 2020-12-07 BIENNIAL STATEMENT 2020-12-01
190221060255 2019-02-21 BIENNIAL STATEMENT 2018-12-01
161205000131 2016-12-05 APPLICATION OF AUTHORITY 2016-12-05

Date of last update: 14 Jan 2025

Sources: New York Secretary of State