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M.S. FARRELL HOLDINGS, INC.

Company Details

Name: M.S. FARRELL HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Aug 1991 (33 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 1570804
ZIP code: 10016
County: New York
Place of Formation: Delaware
Principal Address: 67 WALL ST, 3RD FL, NEW YORK, NY, United States, 10005
Address: ATT: DAVID CRYSTAL, II, 440 PARK AVE SOUTH, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
C/O COLLIER, COHEN, SHIELDS & BOCK DOS Process Agent ATT: DAVID CRYSTAL, II, 440 PARK AVE SOUTH, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
MARTIN SCHACKER Chief Executive Officer C/O M.S. FARRELL & CO INC, 67 WALL ST, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1993-08-26 1997-11-12 Address 67 WALL STREET, 3RD FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1993-08-26 1997-11-12 Address 103 ROBERTS ROAD, ENGLEWOOD, NJ, 07632, USA (Type of address: Principal Executive Office)
1993-08-26 1997-11-12 Address ATTN: DAVID CRYSTAL, II, 440 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1991-08-23 1993-08-26 Address ATTN: DAVID CRYSTAL, II, ESQ., 440 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1807827 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
990903002483 1999-09-03 BIENNIAL STATEMENT 1999-08-01
971112002152 1997-11-12 BIENNIAL STATEMENT 1997-08-01
930826002134 1993-08-26 BIENNIAL STATEMENT 1993-08-01
910823000157 1991-08-23 APPLICATION OF AUTHORITY 1991-08-23

Date of last update: 14 Nov 2024

Sources: New York Secretary of State