| Name: | MUNDI TRADE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 1993 (32 years ago) |
| Entity Number: | 1704934 |
| County: | New York |
| Date of dissolution: | 24 Sep 1997 |
| Place of Formation: | New York |
| Address: | 185 MADISON AVENUE, SUITE 1600, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 296 MURRAY AVENUE, LARCHMONT, NY, United States, 10538 |
| Principal Address ZIP Code: | 10538 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUDITH TOBEY | Chief Executive Officer | 296 MURRAY AVENUE, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| GOLOMB, SINDEL & DIBLE | DOS Process Agent | 185 MADISON AVENUE, SUITE 1600, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-23 | 1994-03-04 | Address | 185 MADISON AVENUE SUITE 1600, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1337112 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 951030002073 | 1995-10-30 | BIENNIAL STATEMENT | 1995-02-01 |
| 940304002429 | 1994-03-04 | BIENNIAL STATEMENT | 1994-02-01 |
| 930223000396 | 1993-02-23 | CERTIFICATE OF INCORPORATION | 1993-02-23 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
