A & R MNUCHIN INC.

Company Details

Name:	A & R MNUCHIN INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Mar 1987 (38 years ago) (Companies founded in March 1987)
Entity Number:	1151006
ZIP code:	10075 (Companies in New York, 10075)
County:	New York
Place of Formation:	New York
Address:	45 EAST 78TH STREET, NEW YORK, NY, United States, 10075

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ROBERT E MNUCHIN	Chief Executive Officer	944 FIFTH AVENUE, NEW YORK, NY, United States, 10075

DOS Process Agent

Name	Role	Address
A & R MNUCHIN INC.	DOS Process Agent	45 EAST 78TH STREET, NEW YORK, NY, United States, 10075

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2013-03-21	2020-10-07	Address	45 EAST 78TH STREET, NEW YORK, NY, 10075, USA (Type of address: Service of Process)
2011-07-14	2013-03-21	Address	45 EAST 78TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2011-07-14	2013-03-21	Address	944 FIFTH AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2011-03-03	2011-07-14	Address	45 EAST 78TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2011-03-03	2013-03-21	Address	45 EAST 78TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2011-03-03	2011-07-14	Address	944 FIFTH AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2003-04-03	2011-03-03	Address	2A EAST 77TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1999-09-16	2011-03-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-15	2011-03-03	Address	218 NETTLETON HOLLOW ROAD, WASHINGTON, CT, 06793, USA (Type of address: Principal Executive Office)
1997-04-08	2011-03-03	Address	218 NETTLETON HOLLOW RD, WASHINGTON, CT, 06793, USA (Type of address: Chief Executive Officer)
1994-04-14	1997-04-08	Address	26 PARSONAGE LANE, WASHINGTON, CT, 06793, USA (Type of address: Chief Executive Officer)
1994-04-14	2003-04-03	Address	45 EAST 78TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1994-04-14	1999-03-15	Address	45 EAST 78TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1993-07-19	1994-04-14	Address	WICHLER & GOBETZ PC, 400 RELLA BOULEVARD, SUFFERN, NY, 10901, USA (Type of address: Service of Process)
1993-07-19	1994-04-14	Address	45 EAST 78TH STREET, NEW YORK, NY, 00000, USA (Type of address: Principal Executive Office)
1993-07-19	1994-04-14	Address	% MAYFLOWER INN, BOX 1288, WASHINGTON, CT, 06793, USA (Type of address: Chief Executive Officer)
1987-03-09	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-03-09	1993-07-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210303060919	2021-03-03	BIENNIAL STATEMENT	2021-03-01
201007060854	2020-10-07	BIENNIAL STATEMENT	2019-03-01
170309006234	2017-03-09	BIENNIAL STATEMENT	2017-03-01
150305006639	2015-03-05	BIENNIAL STATEMENT	2015-03-01
130321006049	2013-03-21	BIENNIAL STATEMENT	2013-03-01
110714002275	2011-07-14	AMENDMENT TO BIENNIAL STATEMENT	2011-03-01
110303002360	2011-03-03	BIENNIAL STATEMENT	2011-03-01
110303000710	2011-03-03	CERTIFICATE OF CHANGE	2011-03-03
070403002837	2007-04-03	BIENNIAL STATEMENT	2007-03-01
050623002260	2005-06-23	BIENNIAL STATEMENT	2005-03-01
030403002523	2003-04-03	BIENNIAL STATEMENT	2003-03-01
990916001160	1999-09-16	CERTIFICATE OF CHANGE	1999-09-16
990315002539	1999-03-15	BIENNIAL STATEMENT	1999-03-01
970408002289	1997-04-08	BIENNIAL STATEMENT	1997-03-01
940414003023	1994-04-14	BIENNIAL STATEMENT	1994-03-01
930719002159	1993-07-19	BIENNIAL STATEMENT	1993-03-01
B466991-4	1987-03-09	CERTIFICATE OF INCORPORATION	1987-03-09

Date of last update: 15 Nov 2024

Sources: New York Secretary of State