| Name: | MENTMORE HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 1999 (26 years ago) |
| Entity Number: | 2354156 |
| County: | New York |
| Date of dissolution: | 25 Apr 2012 |
| Place of Formation: | Delaware |
| Address: | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, United States, 19808 |
| Address ZIP Code: | |
| Principal Address: | 680 5TH AVE., 9TH FL, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CSC THE UNITED STATES CORPORATION COMPANY | DOS Process Agent | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| RICHARD KRAMER | Chief Executive Officer | 680 5TH AVE, 9TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-09 | 2001-03-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138598 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 010330002360 | 2001-03-30 | BIENNIAL STATEMENT | 2001-03-01 |
| 990309000711 | 1999-03-09 | APPLICATION OF AUTHORITY | 1999-03-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
