| Name: | MUSTARD HOLDINGS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1989 (36 years ago) |
| Entity Number: | 1318989 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 270 MADISON AVE, 1500, NEW YORK, NY, United States, 10016 |
| Address: | 260 MADISON AVENUE, 17th floor, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 260 MADISON AVENUE, 17th floor, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| robert susser | Agent | 260 MADISON AVENUE, 17th floor, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| ROBERT SUSSER | Chief Executive Officer | 270 MADISON AVE, 1500, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-30 | 2024-10-30 | Address | 270 MADISON AVE, 1500, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-01-13 | 2024-10-30 | Address | 270 MADISON AVENUE-SUITE #1500, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-05-15 | 2024-10-30 | Address | 270 MADISON AVE, 1500, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-01-10 | 2021-01-13 | Address | 270 MADISON AVENUE-SUITE #1500, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-07-21 | 2011-01-10 | Address | 6 EAST 43RD STREET, 19TH FLOOR, NEW YORK, NY, 10017, 4609, USA (Type of address: Service of Process) |
| 1989-01-20 | 2024-10-15 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1989-01-20 | 1997-07-21 | Address | LESLIE SUSSER, ESQ., 6 EAST 43RD STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030019707 | 2024-10-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-15 |
| 230119003461 | 2023-01-19 | BIENNIAL STATEMENT | 2023-01-01 |
| 210113060386 | 2021-01-13 | BIENNIAL STATEMENT | 2021-01-01 |
| 190110060594 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 170120006335 | 2017-01-20 | BIENNIAL STATEMENT | 2017-01-01 |
| 150122006254 | 2015-01-22 | BIENNIAL STATEMENT | 2015-01-01 |
| 140515002319 | 2014-05-15 | BIENNIAL STATEMENT | 2013-01-01 |
| 110110000241 | 2011-01-10 | CERTIFICATE OF CHANGE | 2011-01-10 |
| 970721000453 | 1997-07-21 | CERTIFICATE OF AMENDMENT | 1997-07-21 |
| B731850-5 | 1989-01-20 | CERTIFICATE OF INCORPORATION | 1989-01-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
