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MALLON ENTERPRISES, INC.

MALLON ENTERPRISES, INC.

Company Details

Name:	MALLON ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Aug 2001 (23 years ago)
Date of dissolution:	12 Oct 2021
Entity Number:	2670474
ZIP code:	11561
County:	Nassau
Place of Formation:	New York
Principal Address:	210 SCUDDERHOOK ROAD, HUDSON, NY, United States, 12534
Address:	24 EAST PARK AVENUE, LONG BEACH, NY, United States, 11561

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
SPIEGEL & UTRERA, P.A.P.C.	Agent	45 JOHN STREET SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name	Role	Address
WILLIAM PARADISO & ASSOC.	DOS Process Agent	24 EAST PARK AVENUE, LONG BEACH, NY, United States, 11561

Chief Executive Officer

Name	Role	Address
REGINA MALLON	Chief Executive Officer	210 SCUDDERHOOK ROAD, HUDSON, NY, United States, 12534

History

Start date	End date	Type	Value
2007-09-06	2022-04-21	Address	210 SCUDDERHOOK ROAD, HUDSON, NY, 12534, USA (Type of address: Chief Executive Officer)
2007-09-06	2022-04-21	Address	24 EAST PARK AVENUE, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)
2001-08-14	2021-10-12	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2001-08-14	2022-04-21	Address	45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2001-08-14	2007-09-06	Address	45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220421002449	2021-10-12	CERTIFICATE OF DISSOLUTION-CANCELLATION	2021-10-12
110831002918	2011-08-31	BIENNIAL STATEMENT	2011-08-01
090826003052	2009-08-26	BIENNIAL STATEMENT	2009-08-01
070906002459	2007-09-06	BIENNIAL STATEMENT	2007-08-01
010814000121	2001-08-14	CERTIFICATE OF INCORPORATION	2001-08-14

Date of last update: 29 Nov 2024

Sources: New York Secretary of State