| Name: | IR MOHAWK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1985 (39 years ago) (Companies founded in October 1985) |
| Entity Number: | 1035037 |
| ZIP code: | 06830 (Companies in New York, 06830) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ANGELINE TAYLOR, 411 WEST PUTNAM AVE STE 270, GREENWICH, CT, United States, 06830 |
| Principal Address: | 411 WEST PUTNAM AVE, SUITE 270, GREENWICH, CT, United States, 06830 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD J SABELLA | Chief Executive Officer | NORTHSTAR PRESIDIO MGMT CO LLC, 411 WEST PUTNAM AVE STE 270, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| NORTHSTAR PRESIDIO MGMT CO LLC | DOS Process Agent | ATTN: ANGELINE TAYLOR, 411 WEST PUTNAM AVE STE 270, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1992-12-02 | 1998-10-16 | Address | 10 UNION SQ. E, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1992-12-02 | 1998-10-16 | Address | 10 UNION SQ. E, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1992-12-02 | 1998-10-16 | Address | 10 UNION SQ. E, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1992-03-03 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-03-03 | 1992-12-02 | Address | % THE PRENTICE-HALL, CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1985-10-25 | 1992-03-03 | Address | COLIN FREUND LEWIS, 575 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981016002108 | 1998-10-16 | BIENNIAL STATEMENT | 1997-10-01 |
| 970414000506 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950313000188 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 931026003687 | 1993-10-26 | BIENNIAL STATEMENT | 1993-10-01 |
| 921202002748 | 1992-12-02 | BIENNIAL STATEMENT | 1992-10-01 |
| 920303000214 | 1992-03-03 | CERTIFICATE OF CHANGE | 1992-03-03 |
| B281473-3 | 1985-10-25 | CERTIFICATE OF INCORPORATION | 1985-10-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
