| Name: | MINDLIN COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 1979 (45 years ago) |
| Entity Number: | 585897 |
| ZIP code: | 60611 |
| County: | Erie |
| Place of Formation: | Pennsylvania |
| Address: | SIDNEY MINDLIN, 161 EAST CHICAGO AVE AP 25 A, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| JEFFREY MINDLIN | Chief Executive Officer | 560 EPSILON DRIVE, PITTSBURGH, PA, United States, 15238 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | SIDNEY MINDLIN, 161 EAST CHICAGO AVE AP 25 A, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-26 | 2022-04-26 | Address | SIDNEY MINDLIN, 161 EAST CHICAGO AVE AP 25 A, CHICAGO, IL, 60611, USA (Type of address: Service of Process) |
| 2022-04-26 | 2022-04-26 | Address | 560 EPSILON DRIVE, PITTSBURGH, PA, 15238, USA (Type of address: Chief Executive Officer) |
| 2022-04-26 | 2022-04-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-04-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-04-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1993-01-07 | 2022-04-26 | Address | 560 EPSILON DRIVE, PITTSBURGH, PA, 15238, USA (Type of address: Chief Executive Officer) |
| 1979-10-09 | 2019-01-28 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1979-10-09 | 2019-01-28 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220426002102 | 2021-09-30 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2021-09-30 |
| 220426002107 | 2021-09-30 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2021-09-30 |
| 20201015026 | 2020-10-15 | ASSUMED NAME LLC INITIAL FILING | 2020-10-15 |
| SR-9619 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-9620 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 931020002021 | 1993-10-20 | BIENNIAL STATEMENT | 1993-10-01 |
| 930107002843 | 1993-01-07 | BIENNIAL STATEMENT | 1992-10-01 |
| 910415000190 | 1991-04-15 | CERTIFICATE OF AMENDMENT | 1991-04-15 |
| A611929-4 | 1979-10-09 | APPLICATION OF AUTHORITY | 1979-10-09 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
