Entity Number 1516428
Status Inactive
NameM. CO. HOLDINGS LTD.
CountyNew York
Date of registration 15 Mar 1991 (34 years ago) 15 Mar 1991
Date of dissolution 26 Oct 2011 26 Oct 2011
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Address 5 EAST 59TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10022
Address ZIP code 10022
THE CORPORATION
DOS Process Agent
5 EAST 59TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10022
THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Agent
80 STATE STREET, ALBANY, NY, 12207
DAVID MITCHELL
Chief Executive Officer
5 EAST 59TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10022
1997-04-15
1999-04-06
Address
80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-10
1997-04-15
Address
500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-10
1997-04-15
Address
500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1991-03-15
1995-03-10
Address
15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-03-15
1995-03-10
Address
15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
DP-2089168
2011-10-26
ANNULMENT OF AUTHORITY
2011-10-26
990406002582
1999-04-06
BIENNIAL STATEMENT
1999-03-01
970415000921
1997-04-15
CERTIFICATE OF CHANGE
1997-04-15
950310000809
1995-03-10
CERTIFICATE OF CHANGE
1995-03-10
910315000407
1991-03-15
APPLICATION OF AUTHORITY
1991-03-15
Date of last update: 04 Aug 2024
Sources: Companies info , Historical Data , Complaints , Contacts
