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M. LONDON, INC.

Company Details

Name: M. LONDON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Oct 1991 (33 years ago)
Entity Number: 1586081
County: Queens
Date of dissolution: 29 Jun 2016
Place of Formation: New York
Address: 240 MADISON AVENUE-7TH FLOOR, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 104 W. 29 ST, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL BANNOUT Chief Executive Officer 104 W. 29 ST., NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
KERA & GRAUBARD DOS Process Agent 240 MADISON AVENUE-7TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2003-09-03 2012-05-10 Address 104 W. 29 ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1991-11-06 1994-11-10 Name CHLOE ENTERPRISE INC.
1991-10-30 1991-11-06 Name BANNON INC.
1991-10-30 2003-09-03 Address 105-33 66TH AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2141728 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
120510000123 2012-05-10 CERTIFICATE OF CHANGE 2012-05-10
031001002437 2003-10-01 BIENNIAL STATEMENT 2003-10-01
030903002318 2003-09-03 BIENNIAL STATEMENT 2001-10-01
941110000234 1994-11-10 CERTIFICATE OF MERGER 1994-11-10
911106000007 1991-11-06 CERTIFICATE OF AMENDMENT 1991-11-06
911030000288 1991-10-30 CERTIFICATE OF INCORPORATION 1991-10-30

Date of last update: 27 Oct 2024

Sources: New York Secretary of State