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MENTA MERGER SUB CORP.

Company Details

Name: MENTA MERGER SUB CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Sep 2010 (14 years ago)
Date of dissolution: 19 Nov 2012
Entity Number: 3992027
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address: 825 EIGHTH AVENUE, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
ANDREW ELKEN Chief Executive Officer 825 EIGHTH AVENUE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2010-09-02 2012-09-26 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
121119000909 2012-11-19 CERTIFICATE OF DISSOLUTION 2012-11-19
120926000891 2012-09-26 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2012-10-26
120925006054 2012-09-25 BIENNIAL STATEMENT 2012-09-01
100902000788 2010-09-02 CERTIFICATE OF INCORPORATION 2010-09-02

Date of last update: 26 Nov 2024

Sources: New York Secretary of State