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MENDON LICENSING CORPORATION

Company Details

Name: MENDON LICENSING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Dec 1998 (26 years ago)
Entity Number: 2330330
County: Nassau
Date of dissolution: 23 Sep 2021
Place of Formation: Delaware
Address: 362 KINGSLAND AVE, 362, BROOKLYN, NY, United States, 11222
Address ZIP Code: 11222
Principal Address: 362 KINGSLAND AVENUE, BROOKLYN, NY, United States, 11222
Principal Address ZIP Code: 11222

DOS Process Agent

Name Role Address
MENDON LICENSING CORPORATION DOS Process Agent 362 KINGSLAND AVE, 362, BROOKLYN, NY, United States, 11222

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PATRICK FORESTIER Chief Executive Officer 362 KINGSLAND AVENUE, BROOKLYN, NY, United States, 11222

History

Start date End date Type Value
2018-12-04 2021-09-23 Address 362 KINGSLAND AVENUE, BROOKLYN, NY, 11222, 1905, USA (Type of address: Chief Executive Officer)
2018-12-04 2021-09-23 Address 362 KINGSLAND AVE, 362, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2017-01-12 2018-12-04 Address 362 KINGSLAND AVE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2006-12-12 2017-01-12 Address 362 KINGSLAND AVENUE, BROOKLYN, NY, 11222, 1905, USA (Type of address: Service of Process)
2006-12-12 2018-12-04 Address 362 KINGSLAND AVENUE, BROOKLYN, NY, 11222, 1905, USA (Type of address: Chief Executive Officer)
2003-01-23 2006-12-12 Address 362 KINGSLAND AVE, BROOKLYN, NY, 11222, 1905, USA (Type of address: Principal Executive Office)
2003-01-23 2006-12-12 Address 362 KINGSLAND AVE, BROOKLYN, NY, 11222, 1905, USA (Type of address: Chief Executive Officer)
2003-01-23 2006-12-12 Address 362 KINGSLAND AVE, BROOKLYN, NY, 11222, 1905, USA (Type of address: Service of Process)
2000-12-01 2003-01-23 Address 1012 SAW MILL RIVER ROAD, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer)
2000-12-01 2003-01-23 Address 1012 SAW MILL RIVER ROAD, YONKERS, NY, 10703, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210923003193 2021-09-23 CERTIFICATE OF TERMINATION 2021-09-23
181204006629 2018-12-04 BIENNIAL STATEMENT 2018-12-01
170112006608 2017-01-12 BIENNIAL STATEMENT 2016-12-01
141209007319 2014-12-09 BIENNIAL STATEMENT 2014-12-01
121212006777 2012-12-12 BIENNIAL STATEMENT 2012-12-01
110317003090 2011-03-17 BIENNIAL STATEMENT 2010-12-01
090123003270 2009-01-23 BIENNIAL STATEMENT 2008-12-01
061212002067 2006-12-12 BIENNIAL STATEMENT 2006-12-01
050125002737 2005-01-25 BIENNIAL STATEMENT 2004-12-01
030123002653 2003-01-23 BIENNIAL STATEMENT 2002-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State