| Name: | US MEZZANINES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2011 (13 years ago) (Companies founded in July 2011) |
| Entity Number: | 4124234 |
| ZIP code: | 06484 (Companies in Westchester, 06484) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 4 Research Dr, Ste 402, Shelton, CT, United States, 06484 |
| Principal Address: | 169 Commack Rd, Ste 392, Commack, NY, United States, 11725 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | US MEZZANINES INC. | 2458323 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE,, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| VINCENT MURRAY | Chief Executive Officer | 4 WHITE BIRCH DR, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| KATIE RIGGS | DOS Process Agent | 4 Research Dr, Ste 402, Shelton, CT, United States, 06484 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-31 | 2023-07-31 | Address | 4035 GREENTREE DR., OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2023-07-31 | Address | 4 WHITE BIRCH DR, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2022-03-16 | 2023-07-31 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-03-16 | 2022-03-16 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2011-07-29 | 2022-03-16 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2011-07-29 | 2023-07-31 | Address | 1 MAIDEN LANE,, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2011-07-29 | 2023-07-31 | Address | 26 DOEVIEW LANE, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230731000529 | 2023-07-31 | BIENNIAL STATEMENT | 2023-07-01 |
| 220221000421 | 2022-02-21 | BIENNIAL STATEMENT | 2022-02-21 |
| 110729000232 | 2011-07-29 | CERTIFICATE OF INCORPORATION | 2011-07-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
