Search icon

HOLSWORTHY (MT) LTD.

Company Details

Name: HOLSWORTHY (MT) LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jun 1992 (32 years ago)
Date of dissolution: 23 Jan 2001
Entity Number: 1646135
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: 3 PARK AVENUE, NEW YORK, NY, United States, 10016
Principal Address: EATON & VAN WINKLE, J.C.TWEEDY, 600 3RD AVE, NEW YORK, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JEFFREY C TWEEDY Chief Executive Officer EATON & VAN WINKLE, 600 3RD AVE, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
C/O EATON & VAN WINKLE DOS Process Agent 3 PARK AVENUE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1996-06-26 2001-01-23 Address EATON & VAN WINKLE, 600 3RD AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1994-11-09 2001-01-23 Address 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1994-11-09 1996-06-26 Address 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1994-04-22 1994-11-09 Address MAC KNIGHT & TWEEDY, 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1994-04-22 1994-11-09 Address MAC KNIGHT & TWEEDY, 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-07-30 1996-06-26 Address SCHREIBER, SIMMONS, ET AL, 9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-07-30 1996-06-26 Address SCHREIBER, SIMMONS, ET AL, 9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1992-06-23 1994-04-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-06-23 1994-04-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
010123000151 2001-01-23 SURRENDER OF AUTHORITY 2001-01-23
980602002689 1998-06-02 BIENNIAL STATEMENT 1998-06-01
960626002035 1996-06-26 BIENNIAL STATEMENT 1996-06-01
941109000118 1994-11-09 CERTIFICATE OF CHANGE 1994-11-09
940422000245 1994-04-22 CERTIFICATE OF CHANGE 1994-04-22
930730002210 1993-07-30 BIENNIAL STATEMENT 1993-06-01
920623000161 1992-06-23 APPLICATION OF AUTHORITY 1992-06-23

Date of last update: 14 Nov 2024

Sources: New York Secretary of State