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MAYFLOWER ASSIGNMENT CORPORATION

Company Details

Name: MAYFLOWER ASSIGNMENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 1991 (33 years ago)
Entity Number: 1558153
County: New York
Place of Formation: New York
Principal Address: 11011 W. Broad St., Glen Allen, VA, United States, 23060
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
KEVIN G. SMITH Chief Executive Officer 11011 W. BROAD ST., GLEN ALLEN, VA, United States, 23060

History

Start date End date Type Value
2024-06-27 2024-06-27 Address 6620 WEST BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2005-08-18 2024-06-27 Address 6620 WEST BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2005-08-18 2024-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-05-16 2024-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-05-16 2005-08-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-05-25 2005-08-18 Address 6610 WEST BROAD ST, RICHMOND, VA, 23230, 1799, USA (Type of address: Chief Executive Officer)
1999-07-09 2004-05-25 Address 125 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-07-09 2005-08-18 Address 125 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1997-06-02 2005-05-16 Address C/O WILLIAM E. MCRORIE, PO BOX 1280, 700 MAIN STREET, LYNCHBURG, VA, 24505, USA (Type of address: Service of Process)
1993-01-07 1999-07-09 Address 2 PENN PLAZA-SUITE 1015, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240627002376 2024-06-27 BIENNIAL STATEMENT 2024-06-27
210806000190 2021-08-06 BIENNIAL STATEMENT 2021-08-06
050818002054 2005-08-18 BIENNIAL STATEMENT 2005-06-01
050516000506 2005-05-16 CERTIFICATE OF CHANGE 2005-05-16
040525002561 2004-05-25 BIENNIAL STATEMENT 2003-06-01
990709002137 1999-07-09 BIENNIAL STATEMENT 1999-06-01
970602002815 1997-06-02 BIENNIAL STATEMENT 1997-06-01
000044004565 1993-08-30 BIENNIAL STATEMENT 1993-06-01
930107002420 1993-01-07 BIENNIAL STATEMENT 1992-06-01
910627000142 1991-06-27 CERTIFICATE OF INCORPORATION 1991-06-27

Date of last update: 14 Nov 2024

Sources: New York Secretary of State