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CONFIDENTIAL PROXY PROCESSING, INC.

Company Details

Name: CONFIDENTIAL PROXY PROCESSING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Apr 1986 (39 years ago) (Companies founded in April 1986)
Date of dissolution: 23 Dec 2011
Entity Number: 1074394
ZIP code: 06902 (Companies in New York, 06902)
County: New York
Place of Formation: Delaware
Address: 470 WEST AVE, STAMFORD, CT, United States, 06902

DOS Process Agent

Name Role Address
C/O MORROW & CO., LLC DOS Process Agent 470 WEST AVE, STAMFORD, CT, United States, 06902

Chief Executive Officer

Name Role Address
JOSEPH J MORROW Chief Executive Officer 470 WEST AVE, STAMFORD, CT, United States, 06902

History

Start date End date Type Value
2006-05-17 2011-12-23 Address 470 WEST AVE, STAMFORD, CT, 06902, USA (Type of address: Service of Process)
2004-04-15 2006-05-17 Address ATTN DONNA MORROW, 445 PARK AVE 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-04-15 2006-05-17 Address ATTN DONNA MORROW, 445 PARK AVE 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-05-10 2004-04-15 Address 445 PARK AVE, 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-05-10 2006-05-17 Address 445 PARK AVE, 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-06-24 2000-05-10 Address C/O MORROW & CO INC, 909 3RD AVENUE, NEW YORK, NY, 10022, 4799, USA (Type of address: Principal Executive Office)
1993-06-24 2004-04-15 Address 1 DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-24 2000-05-10 Address 909 3RD AVENUE, NEW YORK, NY, 10022, 4799, USA (Type of address: Chief Executive Officer)
1993-05-26 1993-06-24 Address 909 THIRD AVENUE, NEW YORK, NY, 10022, 4799, USA (Type of address: Chief Executive Officer)
1993-05-26 1993-06-24 Address %MORROW & CO., INC., 909 THIRD AVENUE, NEW YORK, NY, 10022, 4799, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
111223000470 2011-12-23 SURRENDER OF AUTHORITY 2011-12-23
060517002505 2006-05-17 BIENNIAL STATEMENT 2006-04-01
040415002318 2004-04-15 BIENNIAL STATEMENT 2004-04-01
020415002440 2002-04-15 BIENNIAL STATEMENT 2002-04-01
000510002422 2000-05-10 BIENNIAL STATEMENT 2000-04-01
980414002768 1998-04-14 BIENNIAL STATEMENT 1998-04-01
960506002521 1996-05-06 BIENNIAL STATEMENT 1996-04-01
930624002013 1993-06-24 BIENNIAL STATEMENT 1993-04-01
930526002755 1993-05-26 BIENNIAL STATEMENT 1992-04-01
910814000194 1991-08-14 CERTIFICATE OF AMENDMENT 1991-08-14

Date of last update: 15 Nov 2024

Sources: New York Secretary of State