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MEZZATO, INC.

Company Details

Name: MEZZATO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Mar 2007 (18 years ago)
Entity Number: 3486520
County: New York
Date of dissolution: 03 Feb 2016
Place of Formation: Delaware
Address: 827 NORTH POINT ST. UNIT 1, SAN FRANCISCO, CA, United States, 94109
Address ZIP Code:
Principal Address: 39 MESSA STREET, STE 101, SAN FRANCISCO, CA, United States, 94129
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
JOHN GRIFFIN DOS Process Agent 827 NORTH POINT ST. UNIT 1, SAN FRANCISCO, CA, United States, 94109

Chief Executive Officer

Name Role Address
JOHN GRIFFIN Chief Executive Officer 39 MESSA STREET. STE 101, SAN FRANCISCO, CA, United States, 94129

History

Start date End date Type Value
2011-04-15 2016-02-03 Address 39 MESSA STREET, SUITE 101, SAN FRANCISCO, CA, 94129, USA (Type of address: Service of Process)
2009-05-11 2011-04-15 Address 538 B SIMONDS LOOP, SAN FRANCISCO, CA, 94129, USA (Type of address: Chief Executive Officer)
2009-05-11 2011-04-15 Address 538 B SIMONDS LOOP, SAN FRANCISCO, CA, 94129, USA (Type of address: Principal Executive Office)
2009-05-11 2011-04-15 Address JUSTIN WALUCH, 30 W 18TH ST 14D, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-08 2009-05-11 Address ATTN: JOHN GRIFFIN, 8 RIVINGTON ST APT 16, NEW YORK CITY, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160203000683 2016-02-03 SURRENDER OF AUTHORITY 2016-02-03
110415002689 2011-04-15 BIENNIAL STATEMENT 2011-03-01
090511002554 2009-05-11 BIENNIAL STATEMENT 2009-03-01
070308000486 2007-03-08 APPLICATION OF AUTHORITY 2007-03-08

Date of last update: 09 Nov 2024

Sources: New York Secretary of State