| Name: | MENUCO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1992 (33 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1629472 |
| ZIP code: | 92008 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5431 AVENIDA ENCINAS, SUITE A, CARLSBAD, CA, United States, 92008 |
| Principal Address: | 350 FIFTH AVE, SUITE 7509, NEW YORK, NY, United States, 10108 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5431 AVENIDA ENCINAS, SUITE A, CARLSBAD, CA, United States, 92008 |
| Name | Role | Address |
|---|---|---|
| GEORGE BIRKMAYER | Chief Executive Officer | 5431 AVENIDA ENCINAS, SUITE A, CARLSBAD, CA, United States, 92008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-17 | 2004-05-25 | Address | 350 FIFTH AVE / SUITE 7509, NEW YORK, NY, 10108, USA (Type of address: Chief Executive Officer) |
| 1997-08-12 | 2002-04-17 | Address | 350 FIFTH AVE, SUITE 7509, NEW YORK, NY, 10108, USA (Type of address: Chief Executive Officer) |
| 1997-08-12 | 2004-05-25 | Address | 350 FIFTH AVE, SUITE 7509, NEW YORK, NY, 10108, USA (Type of address: Service of Process) |
| 1993-06-18 | 1997-08-12 | Address | 350 FIFTH AVENUE, 42ND FLOOR, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 1993-06-18 | 1997-08-12 | Address | 350 FIFTH AVENUE, 42ND FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 1993-06-18 | 1997-08-12 | Address | 350 FIFTH AVENUE, 42ND FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 1992-04-16 | 1993-06-18 | Address | 301 WEST 53RD STREET, STE 25C, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1747937 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 040525002201 | 2004-05-25 | BIENNIAL STATEMENT | 2004-04-01 |
| 020417002025 | 2002-04-17 | BIENNIAL STATEMENT | 2002-04-01 |
| 980430002014 | 1998-04-30 | BIENNIAL STATEMENT | 1998-04-01 |
| 970812002112 | 1997-08-12 | BIENNIAL STATEMENT | 1996-04-01 |
| 970430000496 | 1997-04-30 | CERTIFICATE OF AMENDMENT | 1997-04-30 |
| 970430000482 | 1997-04-30 | CERTIFICATE OF MERGER | 1997-04-30 |
| 970425000663 | 1997-04-25 | CERTIFICATE OF AMENDMENT | 1997-04-25 |
| 930618002195 | 1993-06-18 | BIENNIAL STATEMENT | 1993-04-01 |
| 920416000243 | 1992-04-16 | CERTIFICATE OF INCORPORATION | 1992-04-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
