| Name: | ROOSEVELT FIELD (N.Y.) THOM MCAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 1956 (68 years ago) |
| Entity Number: | 109133 |
| County: | New York |
| Date of dissolution: | 08 Apr 1998 |
| Place of Formation: | New York |
| Address: | ATTN: MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430 |
| Address ZIP Code: | |
| Principal Address: | 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430 |
| Name | Role | Address |
|---|---|---|
| JOHN M ROBINSON | Chief Executive Officer | 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-23 | 1996-09-16 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1993-02-04 | 1996-07-23 | Address | 67 MILLBROOK ST., WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer) |
| 1993-02-04 | 1996-07-23 | Address | 67 MILLBROOK ST., WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office) |
| 1990-09-04 | 1996-07-23 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1985-01-02 | 1990-09-04 | Address | 3000 WESTCHESTER AVENUE, NEW YORK, NY, 10528, USA (Type of address: Service of Process) |
| 1956-06-07 | 1985-01-02 | Address | 25 WEST 43RD STREET, ROOM 1200, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980408000813 | 1998-04-08 | CERTIFICATE OF DISSOLUTION | 1998-04-08 |
| 960916000561 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 960723002163 | 1996-07-23 | BIENNIAL STATEMENT | 1996-06-01 |
| 000050006759 | 1993-10-01 | BIENNIAL STATEMENT | 1993-06-01 |
| 930204002593 | 1993-02-04 | BIENNIAL STATEMENT | 1992-06-01 |
| 900904000172 | 1990-09-04 | CERTIFICATE OF CHANGE | 1990-09-04 |
| B510081-2 | 1987-06-17 | ASSUMED NAME CORP INITIAL FILING | 1987-06-17 |
| B178164-2 | 1985-01-02 | CERTIFICATE OF AMENDMENT | 1985-01-02 |
| 21441 | 1956-06-07 | CERTIFICATE OF INCORPORATION | 1956-06-07 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
