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THE SIEGEL TRADING CO., INC.

Branch

Company Details

Name: THE SIEGEL TRADING CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Aug 1959 (65 years ago)
Date of dissolution: 25 Apr 2012
Branch of: THE SIEGEL TRADING CO., INC., Illinois (Company Number CORP_39014637)
Entity Number: 121819
ZIP code: 10011
County: New York
Place of Formation: Illinois
Principal Address: 118 N CLINTON, CHICAGO, IL, United States, 60661
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 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
FRANK L MAZZA Chief Executive Officer 118 N CLINTON, CHICAGO, IL, United States, 60661

Agent

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

History

Start date End date Type Value
1986-07-15 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-07-15 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1965-07-21 1986-07-15 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1965-07-21 1986-07-15 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1959-08-10 1965-07-21 Address 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2138311 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
990923001081 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
990913002019 1999-09-13 BIENNIAL STATEMENT 1999-08-01
971106002418 1997-11-06 BIENNIAL STATEMENT 1997-08-01
C209750-2 1994-05-03 ASSUMED NAME CORP INITIAL FILING 1994-05-03
B380310-2 1986-07-15 CERTIFICATE OF AMENDMENT 1986-07-15
509161-3 1965-07-21 CERTIFICATE OF AMENDMENT 1965-07-21
173281 1959-08-10 APPLICATION OF AUTHORITY 1959-08-10

Date of last update: 17 Nov 2024

Sources: New York Secretary of State