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S. & M. ENTERPRISES, INC.

Company Details

Name: S. & M. ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Aug 1961 (63 years ago)
Entity Number: 140360
County: Queens
Date of dissolution: 09 Oct 2002
Place of Formation: New York
Principal Address: 2401 21ST AVE SOUTH, #200, NASHVILLE, TN, United States, 37212
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WILLIAM J VARESCHI JR Chief Executive Officer 2401 21ST AVE SOUTH, STE 200, NASHVILLE, TN, United States, 37212

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2001-08-14 2002-08-30 Address 2401 21ST AVE SOUTH, STE 200, NASHVILLE, TN, 37212, USA (Type of address: Service of Process)
1999-09-16 2001-08-14 Address 2401 21ST AVE S, 200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
1999-09-16 2001-08-14 Address 2401 21ST AVE S, 200, NASHVILLE, TN, 37212, USA (Type of address: Principal Executive Office)
1997-09-02 1999-09-16 Address KINNEY SYSTEM INC, 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1997-09-02 2001-08-14 Address ATTN: GENERAL COUNSEL, 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1997-09-02 1999-09-16 Address 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1961-08-18 1997-09-02 Address 90-04 161ST ST., JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021009000317 2002-10-09 CERTIFICATE OF MERGER 2002-10-09
020830000492 2002-08-30 CERTIFICATE OF CHANGE 2002-08-30
010814002515 2001-08-14 BIENNIAL STATEMENT 2001-08-01
990916002160 1999-09-16 BIENNIAL STATEMENT 1999-08-01
970902002059 1997-09-02 BIENNIAL STATEMENT 1997-08-01
C088613-2 1989-12-20 ASSUMED NAME CORP INITIAL FILING 1989-12-20
283427 1961-08-18 CERTIFICATE OF INCORPORATION 1961-08-18

Date of last update: 30 Oct 2024

Sources: New York Secretary of State