| Name: | MUNDI CORPORATE INVESTIGATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1990 (34 years ago) |
| Date of dissolution: | 29 Sep 1999 |
| Entity Number: | 1463290 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 300 MADISON AVENUE, SUITE 1202, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MUNDI CORPORATE INVESTIGATIONS INC., FLORIDA | F95000004210 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANK IMUNDI | Chief Executive Officer | 300 MADISON AVENUE, SUITE 1202, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 MADISON AVENUE, SUITE 1202, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-29 | 1996-07-16 | Address | 300 MADISON AVENUE, SUITE 1202, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-02-09 | 1996-07-16 | Address | 60 HUDSON STREET - 23RD FLOOR, NEW YORK, NY, 10013, 3315, USA (Type of address: Chief Executive Officer) |
| 1993-02-09 | 1996-07-16 | Address | 60 HUDSON STREET - 23RD FLOOR, NEW YORK, NY, 10013, 3315, USA (Type of address: Principal Executive Office) |
| 1993-02-09 | 1993-12-29 | Address | 60 HUDSON STREET - 23RD FLOOR, NEW YORK, NY, 10013, 3315, USA (Type of address: Service of Process) |
| 1991-09-03 | 1993-02-09 | Address | 60 HUDSON STREET, SUITE 2300, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1990-07-25 | 1991-09-03 | Address | 300 EAST 34TH STREET, SUITE 33J, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990929000173 | 1999-09-29 | CERTIFICATE OF DISSOLUTION | 1999-09-29 |
| 980728002252 | 1998-07-28 | BIENNIAL STATEMENT | 1998-07-01 |
| 960716002298 | 1996-07-16 | BIENNIAL STATEMENT | 1996-07-01 |
| 931229000152 | 1993-12-29 | CERTIFICATE OF CHANGE | 1993-12-29 |
| 000051002165 | 1993-10-01 | BIENNIAL STATEMENT | 1993-07-01 |
| 930209002637 | 1993-02-09 | BIENNIAL STATEMENT | 1992-07-01 |
| 910903000077 | 1991-09-03 | CERTIFICATE OF CHANGE | 1991-09-03 |
| C166408-4 | 1990-07-25 | CERTIFICATE OF INCORPORATION | 1990-07-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
