| Name: | MANGELS USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 1980 (44 years ago) |
| Entity Number: | 631571 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN MICHAEL D BUTTERMAN, 1290 AVE OF AMERICAS, NEW YORK, NY, United States, 10104 |
| Address ZIP Code: | |
| Principal Address: | RUA VERBO DIVINO VE, 1488 BLOCO A, SAO PAULO, Brazil |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT MANGELS | Chief Executive Officer | RUA VERBO DIVINO VE, 1488-BLOCO A, SAO PAULO, Brazil |
| Name | Role | Address |
|---|---|---|
| BRYAN CAVE LLP | DOS Process Agent | ATTN MICHAEL D BUTTERMAN, 1290 AVE OF AMERICAS, NEW YORK, NY, United States, 10104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-22 | 2007-05-14 | Address | 1101 CALIFORNIA AVE / #209, CORONA, CA, 92881, USA (Type of address: Principal Executive Office) |
| 2002-07-22 | 2007-05-14 | Address | 1101 CALIFORNIA AVE / #209, CORONA, CA, 92881, USA (Type of address: Chief Executive Officer) |
| 2000-06-12 | 2002-07-22 | Address | 710 RIMPAU AVE, CORONA, CA, 92879, 5723, USA (Type of address: Principal Executive Office) |
| 2000-06-12 | 2002-07-22 | Address | 710 RIMPAU AVE, CORONA, CA, 92879, 5723, USA (Type of address: Chief Executive Officer) |
| 1999-09-27 | 2007-05-14 | Address | ATTN MICHAEL D BUTTERMAN, 1290 AVE OF AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 1999-09-27 | 2000-06-12 | Address | 710 RIMPAU AVE, CORONA, CA, 92879, USA (Type of address: Principal Executive Office) |
| 1999-09-27 | 2000-06-12 | Address | 710 RIMPAU AVE, CORONA, CA, 92879, USA (Type of address: Chief Executive Officer) |
| 1998-06-08 | 1999-09-27 | Address | ATTN: MICHAEL D. BUTTERMAN, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 1980-06-05 | 1998-06-08 | Address | & BUTTERMAN, 230 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070514002897 | 2007-05-14 | BIENNIAL STATEMENT | 2006-06-01 |
| 020722002008 | 2002-07-22 | BIENNIAL STATEMENT | 2002-06-01 |
| 000612002219 | 2000-06-12 | BIENNIAL STATEMENT | 2000-06-01 |
| 990927002400 | 1999-09-27 | BIENNIAL STATEMENT | 1999-06-01 |
| 980911000098 | 1998-09-11 | CERTIFICATE OF AMENDMENT | 1998-09-11 |
| 980608000605 | 1998-06-08 | CERTIFICATE OF CHANGE | 1998-06-08 |
| A673729-6 | 1980-06-05 | CERTIFICATE OF INCORPORATION | 1980-06-05 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
