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
Name | Role | Address |
---|---|---|
WILLIAM J VARESCHI JR | Chief Executive Officer | 2401 21ST AVE SOUTH, STE 200, NASHVILLE, TN, United States, 37212 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
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) |
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