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M.W. HOUCK, INC.

M.W. HOUCK, INC.

Company Details

Name:	M.W. HOUCK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 May 1990 (35 years ago)
Date of dissolution:	26 Aug 2008
Entity Number:	1449976
ZIP code:	10804
County:	Westchester
Place of Formation:	Delaware
Address:	C/O KIERNAN, 220 PINEBROOK BLVD, NEW ROCHELLE, NY, United States, 10804
Principal Address:	220 PINEBROOK BLVD, NEW ROCHELLE, NY, United States, 10804

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O KIERNAN, 220 PINEBROOK BLVD, NEW ROCHELLE, NY, United States, 10804

Chief Executive Officer

Name	Role	Address
PAUL PEARSALL	Chief Executive Officer	C/O KIERMAN, 220 PINEBROOK BLVD, NEW ROCHELLE, NY, United States, 10804

History

Start date	End date	Type	Value
2002-05-09	2006-05-12	Address	100 PHILLIPS PKWY, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2002-05-09	2006-05-12	Address	100 PHILLIPS PKWY, MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office)
2000-05-11	2002-05-09	Address	60 CRAIG RD, MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office)
2000-05-11	2002-05-09	Address	60 CRAIG RD, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
1999-10-20	2008-08-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-20	2008-08-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-22	2000-05-11	Address	C/O HOUCK, 60 CRAIG RD., MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
1998-05-22	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-05-22	2000-05-11	Address	60 CRAIG RD., MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office)
1990-05-29	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-05-29	1998-05-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
080826000966	2008-08-26	SURRENDER OF AUTHORITY	2008-08-26
060512003139	2006-05-12	BIENNIAL STATEMENT	2006-05-01
020509002372	2002-05-09	BIENNIAL STATEMENT	2002-05-01
000511002422	2000-05-11	BIENNIAL STATEMENT	2000-05-01
991020000943	1999-10-20	CERTIFICATE OF CHANGE	1999-10-20
980522002078	1998-05-22	BIENNIAL STATEMENT	1998-05-01
C146004-3	1990-05-29	APPLICATION OF AUTHORITY	1990-05-29

Date of last update: 14 Nov 2024

Sources: New York Secretary of State