| Name: | M & S SCHMALBERG INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1960 (64 years ago) |
| Entity Number: | 130574 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7 PENN PLAZA, NEW YORK, NY, United States, 10001 |
| Principal Address: | 84 WOODLAKE DRIVE W, WOODBURY, NY, United States, 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARREN BRAND | Chief Executive Officer | 83 CARRIAGE LANE, PLAINVICEO, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| STEVEN QUELLER | DOS Process Agent | 7 PENN PLAZA, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-02 | 2012-07-31 | Address | 242 W 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2010-09-02 | 2012-07-31 | Address | 242 W 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-06-21 | 2010-09-02 | Address | 242 W 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2006-06-21 | 2010-09-02 | Address | 242 W 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1995-04-11 | 2010-09-02 | Address | 7 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1995-04-11 | 2006-06-21 | Address | 470 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1995-04-11 | 2006-06-21 | Address | 470 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1960-07-22 | 1995-04-11 | Address | 250 W. 57TH ST., NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120731002160 | 2012-07-31 | BIENNIAL STATEMENT | 2012-07-01 |
| 100902002194 | 2010-09-02 | BIENNIAL STATEMENT | 2010-07-01 |
| 080715003061 | 2008-07-15 | BIENNIAL STATEMENT | 2008-07-01 |
| 060621002890 | 2006-06-21 | BIENNIAL STATEMENT | 2006-07-01 |
| 040802002173 | 2004-08-02 | BIENNIAL STATEMENT | 2004-07-01 |
| 020620002077 | 2002-06-20 | BIENNIAL STATEMENT | 2002-07-01 |
| 000703002252 | 2000-07-03 | BIENNIAL STATEMENT | 2000-07-01 |
| 980625002208 | 1998-06-25 | BIENNIAL STATEMENT | 1998-07-01 |
| 960722002095 | 1996-07-22 | BIENNIAL STATEMENT | 1996-07-01 |
| 950411002481 | 1995-04-11 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
