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MENOCAL & CO.

Company Details

Name: MENOCAL & CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Mar 1991 (34 years ago)
Date of dissolution: 24 Mar 1999
Entity Number: 1513284
ZIP code: 10174
County: New York
Place of Formation: Delaware
Address: THE CHRYSLER BUILDING, 45TH FL, 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent THE CHRYSLER BUILDING, 45TH FL, 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174

Chief Executive Officer

Name Role Address
LUIS F. MENOCAL III Chief Executive Officer THE CHRYSLER BUILDING, 45TH FL, 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174

History

Start date End date Type Value
1991-03-04 1993-05-21 Address 225 EAST 70TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990324000468 1999-03-24 CERTIFICATE OF TERMINATION 1999-03-24
970326002395 1997-03-26 BIENNIAL STATEMENT 1997-03-01
940408002279 1994-04-08 BIENNIAL STATEMENT 1994-03-01
930521002759 1993-05-21 BIENNIAL STATEMENT 1993-03-01
910304000505 1991-03-04 APPLICATION OF AUTHORITY 1991-03-04

Date of last update: 14 Nov 2024

Sources: New York Secretary of State