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90501
MUNDY NEW YORK, INC.

MUNDY NEW YORK, INC.

Company Details

Name:	MUNDY NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Dec 1993 (31 years ago)
Entity Number:	1777446
ZIP code:	90501
County:	New York
Place of Formation:	New York
Address:	21171 SOUTH WESTERN AVE, STE 250, TORRANCE, CA, United States, 90501
Principal Address:	231 WEST 40TH ST, GROUND FL, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200000

Share Par Value 10

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
JUN HORIUCHI	Chief Executive Officer	21171 SOUTH WESTERN AVE, STE 250, TORRANCE, CA, United States, 90501

DOS Process Agent

Name	Role	Address
JUN HORIUCHI	DOS Process Agent	21171 SOUTH WESTERN AVE, STE 250, TORRANCE, CA, United States, 90501

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

History

Start date	End date	Type	Value
2012-01-18	2014-01-14	Address	307 WEST 38TH ST, STE 1014, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2012-01-18	2014-01-14	Address	21171 SOUTH WESTERN AVE, STE 250, TORRANCE, CA, 90501, USA (Type of address: Service of Process)
2012-01-18	2014-01-14	Address	21171 SOUTH WESTERN AVE, STE 250, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2011-06-24	2012-01-18	Address	307 WEST 38TH STREET, SUITE 1710, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2011-06-24	2012-01-18	Address	21171 SOUTH WESTERN AVENUE, SUITE 250, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2009-12-11	2012-01-18	Address	21171 S WESTERN AVE STE 250, TORRANCE, CA, 90501, USA (Type of address: Service of Process)
2009-10-06	2011-06-24	Address	551 MADISON AV E / SUITE 1603, NEW YORK, NY, 10022, 3261, USA (Type of address: Principal Executive Office)
2009-10-06	2011-06-24	Address	21171 SOUTH WESTERN AVENUE, SUITE 250, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2004-02-26	2009-12-11	Address	551 MADISON AVE / SUITE 1603, NEW YORK, NY, 10022, 3261, USA (Type of address: Service of Process)
2004-02-26	2009-10-06	Address	551 MADISON AVE / SUITE 1603, NEW YORK, NY, 10022, 3261, USA (Type of address: Chief Executive Officer)
2004-02-26	2009-10-06	Address	551 MADISON AV E / SUITE 1603, NEW YORK, NY, 10022, 3261, USA (Type of address: Principal Executive Office)
1998-01-02	2004-02-26	Address	5959 W COUNTRY BLVD, STE 906, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)
1998-01-02	2004-02-26	Address	5959 W COUNTRY BLVD, STE 906, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office)
1998-01-02	2004-02-26	Address	NOEL STEIN, 3 E 54TH ST STE 1265, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-12-06	1998-01-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-12-06	1996-05-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-12-06	2006-05-15	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 10

Filings

Filing Number	Date Filed	Type	Effective Date
140114002074	2014-01-14	BIENNIAL STATEMENT	2013-12-01
120118002592	2012-01-18	BIENNIAL STATEMENT	2011-12-01
110624002863	2011-06-24	AMENDMENT TO BIENNIAL STATEMENT	2009-12-01
091211002836	2009-12-11	BIENNIAL STATEMENT	2009-12-01
091006002320	2009-10-06	AMENDMENT TO BIENNIAL STATEMENT	2007-12-01
080104002985	2008-01-04	BIENNIAL STATEMENT	2007-12-01
060515000641	2006-05-15	CERTIFICATE OF AMENDMENT	2006-05-15
060117002558	2006-01-17	BIENNIAL STATEMENT	2005-12-01
040226002610	2004-02-26	BIENNIAL STATEMENT	2003-12-01
000120002019	2000-01-20	BIENNIAL STATEMENT	1999-12-01
980102002184	1998-01-02	BIENNIAL STATEMENT	1997-12-01
960517000088	1996-05-17	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	1996-05-17
931206000414	1993-12-06	CERTIFICATE OF INCORPORATION	1993-12-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State