| Name: | THOM MCAN BRAZIL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1987 (38 years ago) |
| Entity Number: | 1147051 |
| County: | Westchester |
| Date of dissolution: | 02 Mar 2006 |
| Place of Formation: | New York |
| Address: | 67 MILLBROOK ST., WORCESTER, MA, United States, 01606 |
| Address ZIP Code: |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOM MCAN | DOS Process Agent | 67 MILLBROOK ST., WORCESTER, MA, United States, 01606 |
| Name | Role | Address |
|---|---|---|
| JOHN M. ROBINSON | Chief Executive Officer | 933 MACARTHUR BLVD., MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-06 | 1999-03-17 | Address | 933 MAC ARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office) |
| 1997-03-06 | 1999-03-17 | Address | 933 MAC ARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 1996-09-16 | 1999-03-17 | Address | ATTN: MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1993-03-17 | 1997-03-06 | Address | 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office) |
| 1993-03-17 | 1997-03-06 | Address | 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer) |
| 1990-09-04 | 1996-09-16 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1987-02-24 | 1990-09-04 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060302000383 | 2006-03-02 | CERTIFICATE OF MERGER | 2006-03-02 |
| 030307003044 | 2003-03-07 | BIENNIAL STATEMENT | 2003-02-01 |
| 010314002518 | 2001-03-14 | BIENNIAL STATEMENT | 2001-02-01 |
| 990317002177 | 1999-03-17 | BIENNIAL STATEMENT | 1999-02-01 |
| 970306002454 | 1997-03-06 | BIENNIAL STATEMENT | 1997-02-01 |
| 960916000508 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 940324002473 | 1994-03-24 | BIENNIAL STATEMENT | 1994-02-01 |
| 930317002947 | 1993-03-17 | BIENNIAL STATEMENT | 1993-02-01 |
| 900904000170 | 1990-09-04 | CERTIFICATE OF CHANGE | 1990-09-04 |
| B461043-7 | 1987-02-24 | CERTIFICATE OF INCORPORATION | 1987-02-24 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
