| Name: | MENDEL GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 1989 (35 years ago) |
| Entity Number: | 1376263 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 260 CENTRAL AVE, SUITE 136, LAWRENCE, NY, United States, 11559 |
| Address ZIP Code: | 11559 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MENDEL GROUP INC. | CORP_55712484 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 260 CENTRAL AVE, SUITE 136, LAWRENCE, NY, United States, 11559 |
| Name | Role | Address |
|---|---|---|
| FLORENCE MENDEL | Chief Executive Officer | 260 CENTRAL AVE, SUITE 136, LAWRENCE, NY, United States, 11559 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 260 CENTRAL AVE, SUITE 136, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 150 E 58TH ST, 16TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2012-11-07 | 2023-08-01 | Address | 410 PARK AVE., 15TH F., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-01-25 | 2012-11-07 | Address | 909 3RD AVE 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-09-03 | 2012-05-15 | Address | 150 E 58TH ST, 16TH FL, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office) |
| 2003-09-03 | 2011-01-25 | Address | 150 E 58TH ST, 16TH FL, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2003-09-03 | 2023-08-01 | Address | 150 E 58TH ST, 16TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 1993-04-22 | 2003-09-03 | Address | 17 WEST 17 STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1993-04-22 | 2003-09-03 | Address | 17 WEST 17 STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1993-04-22 | 2003-09-03 | Address | 17 WEST 17 STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801008113 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 211007002760 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 121107000276 | 2012-11-07 | CERTIFICATE OF CHANGE | 2012-11-07 |
| 120515002648 | 2012-05-15 | BIENNIAL STATEMENT | 2011-08-01 |
| 110125000066 | 2011-01-25 | CERTIFICATE OF CHANGE | 2011-01-25 |
| 030903002354 | 2003-09-03 | BIENNIAL STATEMENT | 2003-08-01 |
| 010820002129 | 2001-08-20 | BIENNIAL STATEMENT | 2001-08-01 |
| 990901002319 | 1999-09-01 | BIENNIAL STATEMENT | 1999-08-01 |
| 970922002418 | 1997-09-22 | BIENNIAL STATEMENT | 1997-08-01 |
| 000055009150 | 1993-10-27 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
