| Name: | MALLETT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2001 (23 years ago) |
| Entity Number: | 2701895 |
| County: | New York |
| Place of Formation: | New York |
| Address: | TARTER KRINSKY & DROGIN LLP, 1350 BROADWAY, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 929 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT POLIFKA | DOS Process Agent | TARTER KRINSKY & DROGIN LLP, 1350 BROADWAY, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CLIVE WHILEY | Chief Executive Officer | 929 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-01 | 2018-09-12 | Address | ONE LIBERTY PLAZA, LONDON, NY, 10006, USA (Type of address: Service of Process) |
| 2015-12-22 | 2017-11-01 | Address | 929 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2009-11-09 | 2015-12-22 | Address | 929 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2005-12-28 | 2017-11-01 | Address | 929 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2003-11-13 | 2009-11-09 | Address | 929 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2001-11-23 | 2005-12-28 | Address | ONE LIBERTY PLAZA, 35TH FL., NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180912000152 | 2018-09-12 | CERTIFICATE OF CHANGE | 2018-09-12 |
| 171101006297 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151222006017 | 2015-12-22 | BIENNIAL STATEMENT | 2015-11-01 |
| 131218002065 | 2013-12-18 | BIENNIAL STATEMENT | 2013-11-01 |
| 111208002465 | 2011-12-08 | BIENNIAL STATEMENT | 2011-11-01 |
| 091109002276 | 2009-11-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 071120002005 | 2007-11-20 | BIENNIAL STATEMENT | 2007-11-01 |
| 051228002508 | 2005-12-28 | BIENNIAL STATEMENT | 2005-11-01 |
| 031113002848 | 2003-11-13 | BIENNIAL STATEMENT | 2003-11-01 |
| 011123000263 | 2001-11-23 | CERTIFICATE OF INCORPORATION | 2001-11-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-04-23 | No data | 929 MADISON AVE, Manhattan, NEW YORK, NY, 10021 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-09 | No data | 929 MADISON AVE, Manhattan, NEW YORK, NY, 10021 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
