M. CO. HOLDINGS LTD.

Company Details

Name:	M. CO. HOLDINGS LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Mar 1991 (34 years ago) (Companies founded in March 1991)
Date of dissolution:	26 Oct 2011
Entity Number:	1516428
ZIP code:	10022 (Companies in New York, 10022)
County:	New York
Place of Formation:	Delaware
Address:	5 EAST 59TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	5 EAST 59TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10022

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
DAVID MITCHELL	Chief Executive Officer	5 EAST 59TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
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)

Filings

Filing Number	Date Filed	Type	Effective Date
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: 14 Nov 2024

Sources: New York Secretary of State