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AVENUE OF THE AMERICAS THOM MCAN, INC.

Company Details

Name: AVENUE OF THE AMERICAS THOM MCAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Apr 1989 (36 years ago) (Companies founded in April 1989)
Date of dissolution: 15 Apr 1998
Entity Number: 1345521
ZIP code: 10580 (Companies in Westchester, 10580)
County: Westchester
Place of Formation: New York
Principal Address: 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430
Address: 1 THEALL RD, RYE, NY, United States, 10580

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MELVILLE CORPORATION DOS Process Agent 1 THEALL RD, RYE, NY, United States, 10580

Chief Executive Officer

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

History

Start date End date Type Value
1992-11-05 1997-07-14 Address 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer)
1992-11-05 1997-07-14 Address 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office)
1990-09-04 1997-07-14 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1989-04-19 1990-09-04 Address 3000 WESTCHESTER AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980415000305 1998-04-15 CERTIFICATE OF DISSOLUTION 1998-04-15
970714002137 1997-07-14 BIENNIAL STATEMENT 1997-04-01
000045000984 1993-09-02 BIENNIAL STATEMENT 1993-04-01
921105002752 1992-11-05 BIENNIAL STATEMENT 1992-04-01
900904000110 1990-09-04 CERTIFICATE OF CHANGE 1990-09-04
C000743-5 1989-04-19 CERTIFICATE OF INCORPORATION 1989-04-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State