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LYNCH & MAYER, INC.

Company Details

Name: LYNCH & MAYER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Oct 1985 (39 years ago) (Companies founded in October 1985)
Date of dissolution: 28 May 2002
Entity Number: 1034222
ZIP code: 19103 (Companies in New York, 19103)
County: New York
Place of Formation: Indiana
Principal Address: 350 PARK AVE, 28TH FL, NEW YORK, NY, United States, 10022
Address: ATTN: JOHN RUPERT (34-106), 2005 MARKET STREET, PHILADELPHIA, PA, United States, 19103

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O DELAWARE INVESTMENTS DOS Process Agent ATTN: JOHN RUPERT (34-106), 2005 MARKET STREET, PHILADELPHIA, PA, United States, 19103

Chief Executive Officer

Name Role Address
FRANCIS J HOUGHTON JR Chief Executive Officer 350 PARK AVE, 28TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1999-12-13 2002-05-28 Address C/O RICHARD J FLANNERY, 2005 MARKET ST, 34TH FL, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process)
1997-05-14 1999-12-13 Address 520 MADISON AVE, STE 4200, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-05-14 1999-12-13 Address 520 MADISON AVE, STE 4200, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-05-14 1999-12-13 Address C/O BILLIE COOK, 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-04-15 1997-05-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-15 2002-05-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-13 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1987-04-03 1995-03-13 Address TION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-04-03 1995-03-13 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020528000595 2002-05-28 SURRENDER OF AUTHORITY 2002-05-28
991213002381 1999-12-13 BIENNIAL STATEMENT 1999-10-01
971015002343 1997-10-15 BIENNIAL STATEMENT 1997-10-01
970514002661 1997-05-14 BIENNIAL STATEMENT 1995-10-01
970415000897 1997-04-15 CERTIFICATE OF CHANGE 1997-04-15
950313000194 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
B576091-17 1987-12-08 CERTIFICATE OF AMENDMENT 1987-12-08
B479415-2 1987-04-03 CERTIFICATE OF AMENDMENT 1987-04-03
B280255-4 1985-10-22 APPLICATION OF AUTHORITY 1985-10-22

Date of last update: 15 Nov 2024

Sources: New York Secretary of State