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PONCE THOM MCAN, INC.

Company Details

Name: PONCE THOM MCAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Oct 1959 (65 years ago)
Entity Number: 123473
County: New York
Date of dissolution: 04 Mar 1998
Place of Formation: New York
Address: 933 MACARTHUR BOULEVARD, ATTN: MAUREEN RICHARDS, MAHWAH, NJ, United States, 07430
Address ZIP Code:
Principal Address: 67 MILLBROOK STREET, WORCESTER, MA, United States, 01606
Principal Address ZIP Code:

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JM ROBINSON Chief Executive Officer 933 MACARTHUR BLVD., MAHWAH, NJ, United States, 07430

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 933 MACARTHUR BOULEVARD, ATTN: MAUREEN RICHARDS, MAHWAH, NJ, United States, 07430

History

Start date End date Type Value
1992-11-05 1997-10-28 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)
1959-10-26 1990-09-04 Address 25 W. 43RD ST., RM. 1018, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980304000209 1998-03-04 CERTIFICATE OF DISSOLUTION 1998-03-04
971028002344 1997-10-28 BIENNIAL STATEMENT 1997-10-01
960916000327 1996-09-16 CERTIFICATE OF CHANGE 1996-09-16
931104002503 1993-11-04 BIENNIAL STATEMENT 1993-10-01
921105002763 1992-11-05 BIENNIAL STATEMENT 1992-10-01
900904000157 1990-09-04 CERTIFICATE OF CHANGE 1990-09-04
B468175-2 1987-03-11 ASSUMED NAME CORP INITIAL FILING 1987-03-11
183692 1959-10-26 CERTIFICATE OF INCORPORATION 1959-10-26

Date of last update: 30 Oct 2024

Sources: New York Secretary of State