| Name: | MACARTHUR HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 1992 (33 years ago) (Companies founded in April 1992) |
| Date of dissolution: | 29 May 2013 |
| Entity Number: | 1630004 |
| ZIP code: | 10286 (Companies in New York, 10286) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN PATRICIA A BICKET, 1 WALL ST, 31ST FL, NEW YORK, NY, United States, 10286 |
| Principal Address: | ONE WALL STREET, NEW YORK, NY, United States, 10286 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE P. MALANGA | Chief Executive Officer | ONE WALL STREET, NEW YORK, NY, United States, 10286 |
| Name | Role | Address |
|---|---|---|
| THE BANK OF NEW YORK | DOS Process Agent | ATTN PATRICIA A BICKET, 1 WALL ST, 31ST FL, NEW YORK, NY, United States, 10286 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-18 | 2012-04-10 | Address | 1 WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office) |
| 2002-04-10 | 2010-02-18 | Address | ATTN PETER W HELT, 1 WALL ST, 16TH FL, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office) |
| 2002-04-10 | 2010-02-18 | Address | BANK OF NEW YORK, 1 WALL ST, 16TH FL, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 2000-04-24 | 2002-04-10 | Address | ATTN: FREDERICK L. SARG, ONE WALL STREET, 16TH FLOOR, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office) |
| 2000-04-24 | 2002-04-10 | Address | 440 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 1998-04-22 | 2002-04-10 | Address | ATTN: JACQUELINE MCSWIGGAN, 48 WALL STREET 10TH FLR, NEW YORK, NY, 10286, USA (Type of address: Service of Process) |
| 1998-04-22 | 2000-04-24 | Address | ONE WALL ST, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 1998-04-22 | 2000-04-24 | Address | ATTN: WILLIAM R JEREMIAS, 48 WALL STREET 15TH FLR, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office) |
| 1996-08-16 | 1998-04-22 | Address | THE BANK OF NEW YORK, 1 WALL ST, 21ST FL, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 1996-08-16 | 1998-04-22 | Address | THE BANK OF NEW YORK, 1 WALL ST, 21ST FL, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130529000858 | 2013-05-29 | CERTIFICATE OF DISSOLUTION | 2013-05-29 |
| 120410006002 | 2012-04-10 | BIENNIAL STATEMENT | 2012-04-01 |
| 100414002170 | 2010-04-14 | BIENNIAL STATEMENT | 2010-04-01 |
| 100218002068 | 2010-02-18 | BIENNIAL STATEMENT | 2008-04-01 |
| 040416002149 | 2004-04-16 | BIENNIAL STATEMENT | 2004-04-01 |
| 020410002584 | 2002-04-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 000424002152 | 2000-04-24 | BIENNIAL STATEMENT | 2000-04-01 |
| 980422002445 | 1998-04-22 | BIENNIAL STATEMENT | 1998-04-01 |
| 960816002485 | 1996-08-16 | BIENNIAL STATEMENT | 1996-04-01 |
| 931008002253 | 1993-10-08 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
