MONDIAL DISTRIBUTING INC.

Company Details

Name:	MONDIAL DISTRIBUTING INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Feb 1990 (35 years ago)
Entity Number:	1425754
County:	Westchester
Date of dissolution:	17 Sep 2004
Place of Formation:	New Jersey
Principal Address:	101 SECOR LANE, PO BOX 889, PELHAM, NY, United States, 10803
Principal Address ZIP Code:	10803
Address:	PO BOX 889, PELHAM, NY, United States, 10803
Address ZIP Code:	10803

Chief Executive Officer

Name	Role	Address
RICHARD SARKISIAN	Chief Executive Officer	PO BOX 889, PELHAM, NY, United States, 10803

DOS Process Agent

Name	Role	Address
ROBERT A FESJIAN	DOS Process Agent	PO BOX 889, PELHAM, NY, United States, 10803

Agent

Name	Role	Address
ROBERT A. FESJIAN	Agent	661 HILLSIDE ROAD, PELHAM MANOR, NY, 10803

History

Start date	End date	Type	Value
2002-04-09	2004-02-02	Address	PO BOX 889, PELHAM, NY, 10803, 0889, USA (Type of address: Chief Executive Officer)
2002-04-09	2004-02-02	Address	PO BOX 889, PELHAM, NY, 10803, 0889, USA (Type of address: Service of Process)
2001-12-20	2002-04-09	Address	661 HILLSIDE ROAD, P.O. BOX 889, PELHAM MANOR, NY, 10803, USA (Type of address: Service of Process)
2000-03-13	2001-12-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-03-13	2002-04-09	Address	661 HILLSIDE ROAD, PO BOX 889, PELHAM MANOR, NY, 10803, 0889, USA (Type of address: Chief Executive Officer)
2000-03-13	2004-02-02	Address	661 HILLSIDE ROAD, PO BOX 889, PELHAM MANOR, NY, 10803, 0889, USA (Type of address: Principal Executive Office)
1999-10-15	2001-12-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-15	2000-03-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-06	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-15	2000-03-13	Address	55 FADEM ROAD, P.O. BOX 513, SPRINGFIELD, NJ, 07081, USA (Type of address: Principal Executive Office)
1993-04-15	2000-03-13	Address	661 HILLSIDE ROAD, P.O. BOX 889, PELHAM MANOR, NY, 10803, USA (Type of address: Chief Executive Officer)
1990-02-26	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-02-26	1998-02-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040917000081	2004-09-17	CERTIFICATE OF MERGER	2004-09-17
040202002534	2004-02-02	BIENNIAL STATEMENT	2004-02-01
020409002783	2002-04-09	BIENNIAL STATEMENT	2002-02-01
011220000716	2001-12-20	CERTIFICATE OF CHANGE	2001-12-20
000313002424	2000-03-13	BIENNIAL STATEMENT	2000-02-01
991015001002	1999-10-15	CERTIFICATE OF CHANGE	1999-10-15
980206002648	1998-02-06	BIENNIAL STATEMENT	1998-02-01
940414002390	1994-04-14	BIENNIAL STATEMENT	1994-02-01
930415002731	1993-04-15	BIENNIAL STATEMENT	1993-02-01
C111752-5	1990-02-26	APPLICATION OF AUTHORITY	1990-02-26

Date of last update: 14 Nov 2024

Sources: New York Secretary of State