| Name: | CA MONTESSORI CHILDREN'S CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Nov 1992 (32 years ago) (Companies founded in November 1992) |
| Date of dissolution: | 02 Oct 2020 |
| Entity Number: | 1683114 |
| ZIP code: | 12207 (Companies in Suffolk, 12207) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | ONE CA PLAZA, ISLANDIA, NY, United States, 11749 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KIRSTEN SPEARS | Chief Executive Officer | ONE CA PLAZA, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-02-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-11-02 | 2019-02-01 | Address | ONE CA PLAZA, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2014-11-03 | 2016-11-02 | Address | ONE CA PLAZA, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2014-08-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-08-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-11-19 | 2014-11-03 | Address | ONE CA PLAZA, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2006-11-15 | 2019-02-01 | Address | ONE CA PLAZA, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office) |
| 2006-11-15 | 2010-11-19 | Address | ONE CA PLAZA, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2005-01-05 | 2006-11-15 | Address | ONE COMPUTER ASSOCIATES PLAZA, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201002000499 | 2020-10-02 | CERTIFICATE OF MERGER | 2020-10-02 |
| 190214000416 | 2019-02-14 | CERTIFICATE OF CHANGE | 2019-02-14 |
| 190201060127 | 2019-02-01 | BIENNIAL STATEMENT | 2018-11-01 |
| SR-20159 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20158 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161102006988 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103006774 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 140801000083 | 2014-08-01 | CERTIFICATE OF CHANGE | 2014-08-01 |
| 121207002258 | 2012-12-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101119002834 | 2010-11-19 | BIENNIAL STATEMENT | 2010-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
