| Name: | MENTOR SECURITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1989 (35 years ago) (Companies founded in September 1989) |
| Date of dissolution: | 24 Aug 2006 |
| Entity Number: | 1386940 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 500 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 500 PARK AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DANIEL R TISCH | Chief Executive Officer | 500 PARK AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-29 | 2006-08-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1999-01-29 | 2006-08-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-09-04 | 2005-11-14 | Address | 500 PARK AVE, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-09-04 | 2005-11-14 | Address | 500 PARK AVE, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-12-20 | 1999-01-29 | Address | 635 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1993-09-29 | 1997-09-04 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-09-29 | 1999-01-29 | Address | THREE CHRISTINA CENTRE, 201 NORTH WALNUT STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 1993-09-29 | 1997-09-04 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1989-09-25 | 1993-12-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-09-25 | 1993-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060824000920 | 2006-08-24 | SURRENDER OF AUTHORITY | 2006-08-24 |
| 051114003016 | 2005-11-14 | BIENNIAL STATEMENT | 2005-09-01 |
| 030910002320 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 010905002329 | 2001-09-05 | BIENNIAL STATEMENT | 2001-09-01 |
| 990923002656 | 1999-09-23 | BIENNIAL STATEMENT | 1999-09-01 |
| 990129000800 | 1999-01-29 | CERTIFICATE OF CHANGE | 1999-01-29 |
| 970904002365 | 1997-09-04 | BIENNIAL STATEMENT | 1997-09-01 |
| 970203000078 | 1997-02-03 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 1997-02-03 |
| 931220000395 | 1993-12-20 | CERTIFICATE OF CHANGE | 1993-12-20 |
| 930929002721 | 1993-09-29 | BIENNIAL STATEMENT | 1993-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
