| Name: | MOGAVERO, LEE & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Feb 1990 (35 years ago) |
| Entity Number: | 1424090 |
| County: | New York |
| Date of dissolution: | 17 Jul 2015 |
| Place of Formation: | New York |
| Address: | 15 JANSEN COURT, STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
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| 861091 | 15 JANSEN COURT, 14TH FLOOR, STATEN ISLAND, NY, 10312 | 15 JANSEN COURT, 14TH FLOOR, STATEN ISLAND, NY, 10312 | 212-785-9880 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-42373 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-42373 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-22
| Form type | X-17A-5 |
| File number | 008-42373 |
| Filing date | 2013-02-22 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-22
| Form type | FOCUSN |
| File number | 008-42373 |
| Filing date | 2013-02-22 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-27
| Form type | FOCUSN |
| File number | 008-42373 |
| Filing date | 2012-02-27 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-27
| Form type | X-17A-5 |
| File number | 008-42373 |
| Filing date | 2012-02-27 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | FOCUSN |
| File number | 008-42373 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-42373 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | FOCUSN |
| File number | 008-42373 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-42373 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | FOCUSN |
| File number | 008-42373 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-42373 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | FOCUSN |
| File number | 008-42373 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-42373 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | FOCUSN |
| File number | 008-42373 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-42373 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | FOCUSN |
| File number | 008-42373 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-42373 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | X-17A-5 |
| File number | 008-42373 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | X-17A-5 |
| File number | 008-42373 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | FOCUSN |
| File number | 008-42373 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | FOCUSN |
| File number | 008-42373 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | X-17A-5 |
| File number | 008-42373 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-02-27
| Form type | X-17A-5 |
| File number | 008-42373 |
| Filing date | 2002-02-27 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| DOREEN MOGAVERO | Chief Executive Officer | 15 JANSEN COURT, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 JANSEN COURT, STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-16 | 2014-04-15 | Address | 20 BROAD ST, 14TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2010-03-16 | 2014-04-15 | Address | 20 BROAD ST, 14TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2006-02-28 | 2014-04-15 | Address | ATTN: DOREEN MOGAVERO, 20 BROAD ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-02-28 | 2010-03-16 | Address | 20 BROAD ST, 7TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2006-02-28 | 2010-03-16 | Address | 20 BROAD ST, 7TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2002-02-06 | 2006-02-28 | Address | ATTN: DOREEN MOGAVERO, 25 BROAD ST / PHC, NEW YORK, NY, 10004, 2517, USA (Type of address: Service of Process) |
| 2002-02-06 | 2006-02-28 | Address | 25 BROAD ST / PHC, NEW YORK, NY, 10004, 2517, USA (Type of address: Principal Executive Office) |
| 2002-02-06 | 2006-02-28 | Address | 25 BROAD ST / PHC, NEW YORK, NY, 10004, 2517, USA (Type of address: Chief Executive Officer) |
| 2000-02-25 | 2002-02-06 | Address | ATTN: DOREEN MOGAVERO, 25 BROAD ST, PHE, NEW YORK, NY, 10004, 2517, USA (Type of address: Service of Process) |
| 2000-02-25 | 2002-02-06 | Address | 25 BROAD ST,PHE, NEW YORK, NY, 10004, 2517, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150717000145 | 2015-07-17 | CERTIFICATE OF DISSOLUTION | 2015-07-17 |
| 140415002275 | 2014-04-15 | BIENNIAL STATEMENT | 2014-02-01 |
| 120313002210 | 2012-03-13 | BIENNIAL STATEMENT | 2012-02-01 |
| 100316002325 | 2010-03-16 | BIENNIAL STATEMENT | 2010-02-01 |
| 080201002590 | 2008-02-01 | BIENNIAL STATEMENT | 2008-02-01 |
| 060228002665 | 2006-02-28 | BIENNIAL STATEMENT | 2006-02-01 |
| 040203002752 | 2004-02-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020206002436 | 2002-02-06 | BIENNIAL STATEMENT | 2002-02-01 |
| 000225002335 | 2000-02-25 | BIENNIAL STATEMENT | 2000-02-01 |
| 990722000159 | 1999-07-22 | CERTIFICATE OF AMENDMENT | 1999-07-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
