| Name: | MACANDREWS & FORBES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 1985 (39 years ago) |
| Entity Number: | 1014134 |
| County: | New York |
| Date of dissolution: | 28 Jul 2008 |
| Place of Formation: | Delaware |
| Principal Address: | 35 E 62ND ST, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RONALD O. PERELMAN | Chief Executive Officer | 35 EAST 62ND STREET, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-20 | 2003-07-17 | Address | 38 EAST 63RD STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1991-01-16 | 1997-03-31 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-01-16 | 1997-03-31 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1985-07-24 | 1991-01-16 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1985-07-24 | 1991-01-16 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080728000558 | 2008-07-28 | CERTIFICATE OF TERMINATION | 2008-07-28 |
| 070727002908 | 2007-07-27 | BIENNIAL STATEMENT | 2007-07-01 |
| 070221000579 | 2007-02-21 | CERTIFICATE OF AMENDMENT | 2007-02-21 |
| 050920002019 | 2005-09-20 | BIENNIAL STATEMENT | 2005-07-01 |
| 030717002006 | 2003-07-17 | BIENNIAL STATEMENT | 2003-07-01 |
| 010810002561 | 2001-08-10 | BIENNIAL STATEMENT | 2001-07-01 |
| 970714002724 | 1997-07-14 | BIENNIAL STATEMENT | 1997-07-01 |
| 970331000223 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 930520002364 | 1993-05-20 | BIENNIAL STATEMENT | 1992-07-01 |
| 910116000404 | 1991-01-16 | CERTIFICATE OF CHANGE | 1991-01-16 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
