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AUSTIN-MAYFLOWER, INC.

Company Details

Name: AUSTIN-MAYFLOWER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Mar 1990 (35 years ago)
Entity Number: 1431305
County: New York
Date of dissolution: 24 Mar 2000
Place of Formation: New York
Principal Address: 336 EAST 53RD STREET, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 609 5TH AVENUE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
A. READING VAN DOREN,JR. Agent 522 FIFTH AVE., NEW YORK, NY, 10036

DOS Process Agent

Name Role Address
STAPPER & VAN DOREN DOS Process Agent 609 5TH AVENUE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
HENRI TCHEN Chief Executive Officer 336 EAST 53RD STREET, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1990-03-16 1994-03-23 Address 522 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000324000331 2000-03-24 CERTIFICATE OF DISSOLUTION 2000-03-24
940323002471 1994-03-23 BIENNIAL STATEMENT 1993-03-01
C119434-3 1990-03-16 CERTIFICATE OF INCORPORATION 1990-03-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State