H. MUEHLSTEIN & CO. INC.

Headquarter

Company Details

Name:	H. MUEHLSTEIN & CO. INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Feb 1922 (103 years ago) (Companies founded in February 1922)
Date of dissolution:	31 Dec 2013
Entity Number:	16628
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	New York
Principal Address:	1900 SUMMIT TOWER BLVD, SUITE 900, ORLANDO, FL, United States, 32810
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 1360000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	H. MUEHLSTEIN & CO. INC.	000-018-376	Alabama
Headquarter of	H. MUEHLSTEIN & CO. INC.	0070152	CONNECTICUT
Headquarter of	H. MUEHLSTEIN & CO. INC.	579125	IDAHO
Headquarter of	H. MUEHLSTEIN & CO. INC.	0327261	KENTUCKY
Headquarter of	H. MUEHLSTEIN & CO. INC.	0757728	KENTUCKY
Headquarter of	H. MUEHLSTEIN & CO. INC.	CORP_02585111	ILLINOIS
Headquarter of	H. MUEHLSTEIN & CO. INC.	776c40fa-acd4-e011-a886-001ec94ffe7f	MINNESOTA

DOS Process Agent

Name	Role	Address
THE PRENTICE HALL CORP SYSTEMS	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
FERNANDO MONTENEGRO	Chief Executive Officer	800 CONNECTICUT AVE, NORWALK, CT, United States, 06856

History

Start date	End date	Type	Value
2010-03-31	2012-04-04	Address	1900 SUMMIT TOWER BLVD, SUTIE 900, ORLANDO, FL, 32810, USA (Type of address: Principal Executive Office)
2008-02-29	2010-03-31	Address	800 CONNECTICUT AVE, NORWALK, CT, 06856, USA (Type of address: Chief Executive Officer)
1998-02-18	2008-02-29	Address	800 CONNECTICUT AVE, NORWALK, CT, 06856, USA (Type of address: Chief Executive Officer)
1998-02-18	2010-03-31	Address	800 CONNECTICUT AVE, NORWALK, CT, 06856, USA (Type of address: Principal Executive Office)
1998-02-18	2010-03-31	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-07	1998-02-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-13	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-03-03	1998-02-18	Address	800 CONNECTICUT AVENUE, NORWALK, CT, 06856, USA (Type of address: Chief Executive Officer)
1993-05-14	1994-03-03	Address	800 CONNECTICUT AVENUE, NORWALK, CT, 06856, USA (Type of address: Chief Executive Officer)
1993-05-14	1998-02-18	Address	800 CONNECTICUT AVENUE, NORWALK, CT, 06856, USA (Type of address: Principal Executive Office)
1990-08-31	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-08-31	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-06-29	1990-08-31	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-06-29	1990-08-31	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1986-07-31	1989-06-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-07-31	1989-06-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1970-04-10	1986-07-31	Address	430 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1963-02-20	1970-04-10	Address	521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1962-12-28	1963-02-20	Shares	Share type: NO PAR VALUE, Number of shares: 770000, Par value: 0
1961-11-28	1962-12-28	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 80
1961-11-28	1962-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 770000, Par value: 0
1953-11-25	1961-11-28	Shares	Share type: NO PAR VALUE, Number of shares: 110000, Par value: 0
1953-11-25	1961-11-28	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 80
1953-03-09	1953-11-25	Shares	Share type: PAR VALUE, Number of shares: 7298, Par value: 100
1953-03-09	1953-11-25	Shares	Share type: NO PAR VALUE, Number of shares: 70592, Par value: 0
1952-01-15	1953-03-09	Shares	Share type: NO PAR VALUE, Number of shares: 78309, Par value: 0
1952-01-15	1953-03-09	Shares	Share type: PAR VALUE, Number of shares: 7673, Par value: 100
1951-06-13	1952-01-15	Shares	Share type: PAR VALUE, Number of shares: 12000, Par value: 100
1951-06-13	1952-01-15	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
1949-07-28	1951-06-13	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
1949-07-28	1951-06-13	Shares	Share type: PAR VALUE, Number of shares: 23600, Par value: 100
1945-12-21	1949-07-28	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 20
1945-12-21	1945-12-21	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 20
1945-12-21	1949-07-28	Shares	Share type: PAR VALUE, Number of shares: 23600, Par value: 100
1945-12-21	1945-12-21	Shares	Share type: PAR VALUE, Number of shares: 23600, Par value: 100
1934-11-15	1963-02-20	Address	122 EAST 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
1927-02-21	1949-07-28	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
1927-02-21	1945-12-21	Shares	Share type: PAR VALUE, Number of shares: 23600, Par value: 100

Filings

Filing Number	Date Filed	Type	Effective Date
131227000257	2013-12-27	CERTIFICATE OF MERGER	2013-12-31
120404002828	2012-04-04	BIENNIAL STATEMENT	2012-02-01
100331002145	2010-03-31	BIENNIAL STATEMENT	2010-02-01
080229003109	2008-02-29	BIENNIAL STATEMENT	2008-02-01
060330002710	2006-03-30	BIENNIAL STATEMENT	2006-02-01
040315002044	2004-03-15	BIENNIAL STATEMENT	2004-02-01
020311002234	2002-03-11	BIENNIAL STATEMENT	2002-02-01
000313002631	2000-03-13	BIENNIAL STATEMENT	2000-02-01
980218002372	1998-02-18	BIENNIAL STATEMENT	1998-02-01
970407000012	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
950313000620	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
940303002359	1994-03-03	BIENNIAL STATEMENT	1994-02-01
930514002135	1993-05-14	BIENNIAL STATEMENT	1993-02-01
900831000078	1990-08-31	CERTIFICATE OF CHANGE	1990-08-31
C028336-2	1989-06-29	CERTIFICATE OF AMENDMENT	1989-06-29
B386141-3	1986-07-31	CERTIFICATE OF AMENDMENT	1986-07-31
B123396-2	1984-07-17	ASSUMED NAME CORP INITIAL FILING	1984-07-17
A720334-6	1980-12-04	CERTIFICATE OF MERGER	1980-12-04
826738-4	1970-04-10	CERTIFICATE OF AMENDMENT	1970-04-10
483934	1965-03-01	CERTIFICATE OF AMENDMENT	1965-03-01
367700	1963-02-20	CERTIFICATE OF AMENDMENT	1963-02-20
358431	1962-12-28	CERTIFICATE OF AMENDMENT	1962-12-28
298187	1961-11-28	CERTIFICATE OF AMENDMENT	1961-11-28
8606-5	1953-11-25	CERTIFICATE OF AMENDMENT	1953-11-25
8438-98	1953-03-09	CERTIFICATE OF AMENDMENT	1953-03-09
8157-84	1952-01-15	CERTIFICATE OF AMENDMENT	1952-01-15
8026-77	1951-06-13	CERTIFICATE OF AMENDMENT	1951-06-13
7972-134	1951-03-19	CERTIFICATE OF AMENDMENT	1951-03-19
7563-110	1949-07-28	CERTIFICATE OF AMENDMENT	1949-07-28
6546-107	1945-12-21	CERTIFICATE OF AMENDMENT	1945-12-21
DES4726	1934-11-15	CERTIFICATE OF AMENDMENT	1934-11-15
2988-137	1927-02-21	CERTIFICATE OF AMENDMENT	1927-02-21
2130-71	1923-03-01	CERTIFICATE OF AMENDMENT	1923-03-01
1954-140	1922-02-10	CERTIFICATE OF INCORPORATION	1922-02-10

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

H. MUEHLSTEIN & CO. INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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