| Name: | THE MEZZANINE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 2004 (20 years ago) |
| Entity Number: | 3092831 |
| County: | Ulster |
| Date of dissolution: | 20 Mar 2023 |
| Place of Formation: | New York |
| Address: | 34 POST STREET, KINGSTON, NY, United States, 12401 |
| Address ZIP Code: | 12401 |
| Principal Address: | 34 POST ST, KINGSTON, NY, United States, 12401 |
| Principal Address ZIP Code: | 12401 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KATHLEEN V. GEE | Agent | 34 POST STREET, KINSTON, NY, 12401 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34 POST STREET, KINGSTON, NY, United States, 12401 |
| Name | Role | Address |
|---|---|---|
| KATHLEEN GEE | Chief Executive Officer | 34 POST ST, KINGSTON, NY, United States, 12401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-09 | 2023-07-18 | Address | 34 POST STREET, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| 2021-06-09 | 2023-07-18 | Address | 34 POST STREET, KINSTON, NY, 12401, USA (Type of address: Registered Agent) |
| 2020-08-04 | 2023-07-18 | Address | 34 POST ST, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer) |
| 2020-08-04 | 2021-06-09 | Address | 34 POST STREET, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| 2018-08-01 | 2020-08-04 | Address | 79 BROADWAY, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| 2018-08-01 | 2020-08-04 | Address | 79 BROADWAY, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer) |
| 2016-08-12 | 2018-08-01 | Address | 21 KNOLLS CT, WOODSTOCK, NY, 12498, USA (Type of address: Service of Process) |
| 2016-08-12 | 2018-08-01 | Address | 21 KNOLLS CT, WOODSTOCK, NY, 12498, USA (Type of address: Principal Executive Office) |
| 2016-08-12 | 2018-08-01 | Address | 21 KNOLLS CT, WOODSTOCK, NY, 12498, USA (Type of address: Chief Executive Officer) |
| 2008-08-07 | 2016-08-12 | Address | 79 BROADWAY, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230718004343 | 2023-03-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-20 |
| 210609000186 | 2021-06-09 | CERTIFICATE OF CHANGE | 2021-06-09 |
| 200804060815 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007459 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160812006162 | 2016-08-12 | BIENNIAL STATEMENT | 2016-08-01 |
| 140804007282 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 120814006128 | 2012-08-14 | BIENNIAL STATEMENT | 2012-08-01 |
| 100810002386 | 2010-08-10 | BIENNIAL STATEMENT | 2010-08-01 |
| 080807003145 | 2008-08-07 | BIENNIAL STATEMENT | 2008-08-01 |
| 060811002866 | 2006-08-11 | BIENNIAL STATEMENT | 2006-08-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
