| Name: | MARK M. CIRILLO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1990 (35 years ago) |
| Entity Number: | 1411518 |
| County: | Suffolk |
| Date of dissolution: | 30 Jun 2009 |
| Place of Formation: | New York |
| Address: | 539 OLD RIVERHEAD RD, WEST HAMPTON BEACH, NY, United States, 11978 |
| Address ZIP Code: | 11978 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK M CIRILLO | Chief Executive Officer | 539 OLD RIVERHEAD RD, WEST HAMPTON BEACH, NY, United States, 11978 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 539 OLD RIVERHEAD RD, WEST HAMPTON BEACH, NY, United States, 11978 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-08 | 2006-02-06 | Address | 25 OCEAN VIEW PARKWAY, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2002-01-08 | 2006-02-06 | Address | PO BOX 210, WATER MILL, NY, 11976, 0210, USA (Type of address: Chief Executive Officer) |
| 2002-01-08 | 2006-02-06 | Address | 58 DEERFIELD ROAD, WATER MILL, NY, 11976, USA (Type of address: Service of Process) |
| 1993-03-16 | 2002-01-08 | Address | P O BOX 2764, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 2002-01-08 | Address | P O BOX 2764, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process) |
| 1993-03-16 | 2002-01-08 | Address | OCEAN VIEW PARKWAY, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1990-01-03 | 1993-03-16 | Address | PO BOX 2764, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090630000383 | 2009-06-30 | CERTIFICATE OF DISSOLUTION | 2009-06-30 |
| 080201002111 | 2008-02-01 | BIENNIAL STATEMENT | 2008-01-01 |
| 060206002971 | 2006-02-06 | BIENNIAL STATEMENT | 2006-01-01 |
| 040107002062 | 2004-01-07 | BIENNIAL STATEMENT | 2004-01-01 |
| 020108002399 | 2002-01-08 | BIENNIAL STATEMENT | 2002-01-01 |
| 001027000488 | 2000-10-27 | ANNULMENT OF DISSOLUTION | 2000-10-27 |
| DP-1266210 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| 940120002286 | 1994-01-20 | BIENNIAL STATEMENT | 1994-01-01 |
| 930316002172 | 1993-03-16 | BIENNIAL STATEMENT | 1993-01-01 |
| C092709-4 | 1990-01-03 | CERTIFICATE OF INCORPORATION | 1990-01-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
