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MALLORY & CHURCH CORPORATION

Company Details

Name: MALLORY & CHURCH CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Dec 1987 (37 years ago)
Entity Number: 1210800
County: New York
Date of dissolution: 25 Apr 2012
Place of Formation: Washington
Principal Address: 676 S INDUSTRIAL WAY, SEATTLE, WA, United States, 98108
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
PAUL WEISS Chief Executive Officer 676 S INDUSTRIAL WAY, SEATTLE, WA, United States, 98108

History

Start date End date Type Value
1998-01-12 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-12-21 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-12-21 1998-01-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2139184 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
031209002475 2003-12-09 BIENNIAL STATEMENT 2003-12-01
000113002160 2000-01-13 BIENNIAL STATEMENT 1999-12-01
991020000845 1999-10-20 CERTIFICATE OF CHANGE 1999-10-20
980112002749 1998-01-12 BIENNIAL STATEMENT 1997-12-01
901023000288 1990-10-23 CERTIFICATE OF AMENDMENT 1990-10-23
B581627-5 1987-12-21 APPLICATION OF AUTHORITY 1987-12-21

Date of last update: 15 Nov 2024

Sources: New York Secretary of State