| Name: | MCA OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1988 (36 years ago) (Companies founded in July 1988) |
| Date of dissolution: | 04 Dec 2012 |
| Entity Number: | 1277563 |
| ZIP code: | 33020 (Companies in New York, 33020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1943 TYLER ST, HOLLYWOOD, FL, United States, 33020 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KIMBERLY J. FRANK | Chief Executive Officer | 1943 TYLER STREET, HOLLYWOOD, FL, United States, 33020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1943 TYLER ST, HOLLYWOOD, FL, United States, 33020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-10 | 2010-08-12 | Address | 1943 TYLER ST, HOLLYWOOD, FL, 33020, 4516, USA (Type of address: Chief Executive Officer) |
| 2004-08-20 | 2006-07-10 | Address | 275 MADISON AVE, STE 1905, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2004-08-20 | 2006-07-10 | Address | 275 MADISON AVE, STE 1905, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-08-19 | 2004-08-20 | Address | 369 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1994-10-25 | 2006-07-10 | Address | 21 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-10-25 | 2004-08-20 | Address | 369 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1994-10-25 | 1998-08-19 | Address | 369 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1988-07-15 | 1994-10-25 | Address | 21 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121204000476 | 2012-12-04 | CERTIFICATE OF DISSOLUTION | 2012-12-04 |
| 100812002025 | 2010-08-12 | BIENNIAL STATEMENT | 2010-07-01 |
| 080717002452 | 2008-07-17 | BIENNIAL STATEMENT | 2008-07-01 |
| 060710002807 | 2006-07-10 | BIENNIAL STATEMENT | 2006-07-01 |
| 040820002211 | 2004-08-20 | BIENNIAL STATEMENT | 2004-07-01 |
| 030416002739 | 2003-04-16 | BIENNIAL STATEMENT | 2002-07-01 |
| 000810002083 | 2000-08-10 | BIENNIAL STATEMENT | 2000-07-01 |
| 980819002547 | 1998-08-19 | BIENNIAL STATEMENT | 1998-07-01 |
| 960724002510 | 1996-07-24 | BIENNIAL STATEMENT | 1996-07-01 |
| 941025002019 | 1994-10-25 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
