| Name: | CHARLOTTE AMALIE (V.I.) THOM MCAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Oct 1987 (37 years ago) (Companies founded in October 1987) |
| Date of dissolution: | 27 Jul 1998 |
| Entity Number: | 1208565 |
| ZIP code: | 07430 (Companies in Westchester, 07430) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTN: MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430 |
| Principal Address: | 67 MILLBROOK STREET, WORCESTER, MA, United States, 01606 |
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 |
|---|---|---|
| JM ROBINSON | Chief Executive Officer | 933 MACARTHUR BLVD., MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-04 | 1997-10-27 | 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) |
| 1987-10-14 | 1990-09-04 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980727000635 | 1998-07-27 | CERTIFICATE OF DISSOLUTION | 1998-07-27 |
| 971027002142 | 1997-10-27 | BIENNIAL STATEMENT | 1997-10-01 |
| 960916000589 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 931104002938 | 1993-11-04 | BIENNIAL STATEMENT | 1993-10-01 |
| 900904000124 | 1990-09-04 | CERTIFICATE OF CHANGE | 1990-09-04 |
| B554241-5 | 1987-10-14 | CERTIFICATE OF INCORPORATION | 1987-10-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
