| Name: | MONDI OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1978 (47 years ago) |
| Entity Number: | 474475 |
| County: | New York |
| Date of dissolution: | 29 Dec 2004 |
| Place of Formation: | Delaware |
| Address: | 40 ENTERPRISE AVE, SECAUCUS, NJ, United States, 07094 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| DR PETER LITTMAN | Chief Executive Officer | MONDI TEXTILE GMBH NAWIASKY, STRASSE 11 81735, MUNICH, Germany |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 ENTERPRISE AVE, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-07 | 1998-05-15 | Address | 40 ENTERPRISE AVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 1996-02-22 | 1998-05-07 | Address | 40 ENTERPRISE AVENUE, SECAUCUS, NJ, 07904, 2517, USA (Type of address: Chief Executive Officer) |
| 1996-02-22 | 1998-05-15 | Address | 40 ENTERPRISE AVENUE, SECAUCUS, NJ, 07094, 2517, USA (Type of address: Principal Executive Office) |
| 1993-10-19 | 1998-05-15 | Address | 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-10-19 | 1996-02-22 | Address | 40 ENTERPRISE AVENUE, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 1993-10-19 | 1996-02-22 | Address | 40 ENTERPRISE AVENUE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 1982-11-30 | 1993-10-19 | Address | & GUMPEL, 90 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1978-02-28 | 1982-11-30 | Address | 280 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160405059 | 2016-04-05 | ASSUMED NAME CORP INITIAL FILING | 2016-04-05 |
| DP-1742175 | 2004-12-29 | ANNULMENT OF AUTHORITY | 2004-12-29 |
| 980515002718 | 1998-05-15 | BIENNIAL STATEMENT | 1998-02-01 |
| 980507002492 | 1998-05-07 | BIENNIAL STATEMENT | 1998-02-01 |
| 960222002190 | 1996-02-22 | BIENNIAL STATEMENT | 1996-02-01 |
| 931019002617 | 1993-10-19 | BIENNIAL STATEMENT | 1993-02-01 |
| A924707-3 | 1982-11-30 | CERTIFICATE OF AMENDMENT | 1982-11-30 |
| A467632-4 | 1978-02-28 | APPLICATION OF AUTHORITY | 1978-02-28 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
