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EQUIPMENT MAINTENANCE, INC.

Company Details

Name: EQUIPMENT MAINTENANCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Mar 1960 (65 years ago)
Entity Number: 127178
County: New York
Date of dissolution: 21 Feb 2001
Place of Formation: New York
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 280 PARK AVE, 24TH FL, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

Chief Executive Officer

Name Role Address
NELSON PELTZ Chief Executive Officer 280 PARK AVE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1994-07-20 2000-04-04 Address 1101 SECOND AVENUE SE, CEDAR RAPIDS, IA, 52406, 2067, USA (Type of address: Principal Executive Office)
1994-07-20 2000-04-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-07-20 2000-04-04 Address 1101 SECOND AVENUE SE, CEDAR RAPIDS, IA, 52406, 2067, USA (Type of address: Chief Executive Officer)
1993-07-01 1994-07-20 Address 6917 COLLINS AVENUE, MIAMI BEACH, FL, 33141, USA (Type of address: Chief Executive Officer)
1993-07-01 1994-07-20 Address 6917 COLLINS AVENUE, MIAMI BEACH, FL, 33141, USA (Type of address: Principal Executive Office)
1993-07-01 1994-07-20 Address 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-06 1993-07-01 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1985-01-22 1987-03-06 Address SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1982-08-18 1985-01-22 Address SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1960-03-14 1982-08-18 Address 61 BROADWAY, ROOM 1624, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010221000786 2001-02-21 CERTIFICATE OF DISSOLUTION 2001-02-21
000404002385 2000-04-04 BIENNIAL STATEMENT 2000-03-01
940720002105 1994-07-20 BIENNIAL STATEMENT 1994-03-01
930701002353 1993-07-01 BIENNIAL STATEMENT 1993-03-01
B636284-2 1988-05-05 ASSUMED NAME CORP INITIAL FILING 1988-05-05
B466249-2 1987-03-06 CERTIFICATE OF AMENDMENT 1987-03-06
B184825-2 1985-01-22 CERTIFICATE OF AMENDMENT 1985-01-22
A895680-2 1982-08-18 CERTIFICATE OF AMENDMENT 1982-08-18
395260 1963-08-27 CERTIFICATE OF AMENDMENT 1963-08-27
205687 1960-03-14 CERTIFICATE OF INCORPORATION 1960-03-14

Date of last update: 30 Oct 2024

Sources: New York Secretary of State