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DUTCHESS MALL THIS END UP, INC.

Company Details

Name: DUTCHESS MALL THIS END UP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Oct 1985 (39 years ago)
Entity Number: 1030920
County: Westchester
Date of dissolution: 08 Oct 1998
Place of Formation: New York
Principal Address: ATTN: M. LUKER, ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895
Principal Address ZIP Code:
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
THOMAS M RYAN Chief Executive Officer 1 CVS DR, WOONSOCKET, RI, United States, 02895

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1997-04-11 1997-05-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-09-23 1997-04-11 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1992-11-04 1997-12-03 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1992-11-04 1997-12-03 Address 1309 EXCHANGE ALLEY, RICHMOND, VA, 23219, USA (Type of address: Principal Executive Office)
1990-08-31 1996-09-23 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1985-10-08 1990-08-31 Address 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
981008000023 1998-10-08 CERTIFICATE OF DISSOLUTION 1998-10-08
971203002061 1997-12-03 BIENNIAL STATEMENT 1997-10-01
970521000097 1997-05-21 CERTIFICATE OF CHANGE 1997-05-21
970411000870 1997-04-11 CERTIFICATE OF CHANGE 1997-04-11
960923000271 1996-09-23 CERTIFICATE OF CHANGE 1996-09-23
931018002525 1993-10-18 BIENNIAL STATEMENT 1993-10-01
921104002653 1992-11-04 BIENNIAL STATEMENT 1992-10-01
900831000082 1990-08-31 CERTIFICATE OF CHANGE 1990-08-31
B275509-6 1985-10-08 CERTIFICATE OF INCORPORATION 1985-10-08

Date of last update: 28 Oct 2024

Sources: New York Secretary of State