| Name: | 631 MAMARONECK AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jan 1988 (37 years ago) |
| Entity Number: | 1228464 |
| County: | Westchester |
| Date of dissolution: | 04 May 2022 |
| Place of Formation: | New York |
| Principal Address: | 631 MAMARONECK, MAMARONECK, NY, United States, 10543 |
| Principal Address ZIP Code: | 10543 |
| Address: | 631 MAMARONECK AVE, MAMARONECK, NY, United States, 10543 |
| Address ZIP Code: | 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT B GIORGIO | Chief Executive Officer | 120 FRANK AVENUE, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| TH4E CORPORATION | DOS Process Agent | 631 MAMARONECK AVE, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-13 | 2022-11-30 | Address | 631 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1994-01-19 | 2022-11-30 | Address | 120 FRANK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1994-01-19 | 2004-02-13 | Address | ROBERT GIROGIO, 786 ALLING STREET, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1988-01-20 | 2022-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-01-20 | 1994-01-19 | Address | ROBERT GIROGIO, 786 ALLING ST, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221130003128 | 2022-05-04 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-04 |
| 140429002313 | 2014-04-29 | BIENNIAL STATEMENT | 2014-01-01 |
| 120227002136 | 2012-02-27 | BIENNIAL STATEMENT | 2012-01-01 |
| 100126002404 | 2010-01-26 | BIENNIAL STATEMENT | 2010-01-01 |
| 080123002917 | 2008-01-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 060209003347 | 2006-02-09 | BIENNIAL STATEMENT | 2006-01-01 |
| 040213002070 | 2004-02-13 | BIENNIAL STATEMENT | 2004-01-01 |
| 020214002675 | 2002-02-14 | BIENNIAL STATEMENT | 2002-01-01 |
| 000327002407 | 2000-03-27 | BIENNIAL STATEMENT | 2000-01-01 |
| 980127002224 | 1998-01-27 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
