| Name: | LEGGAT MCCALL PROPERTIES G.P., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jul 1993 (31 years ago) (Companies founded in July 1993) |
| Date of dissolution: | 04 Nov 2004 |
| Entity Number: | 1741360 |
| ZIP code: | 02109 (Companies in New York, 02109) |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | C/O LEGGAT MCCALL PROPERTIES, 10 POST OFFICE SQUARE, BOSTON, MA, United States, 02109 |
| Principal Address: | 10 POOST OFFICE SQ, BOSTON, MA, United States, 02109 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| J H WALTON JR | Chief Executive Officer | 10 POST OFFICE SQ, BOSTON, MA, United States, 02109 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O LEGGAT MCCALL PROPERTIES, 10 POST OFFICE SQUARE, BOSTON, MA, United States, 02109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-28 | 2004-11-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-28 | 2004-11-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-07-13 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-07-13 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041104000478 | 2004-11-04 | SURRENDER OF AUTHORITY | 2004-11-04 |
| 991104002351 | 1999-11-04 | BIENNIAL STATEMENT | 1999-07-01 |
| 991028000008 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 970718002032 | 1997-07-18 | BIENNIAL STATEMENT | 1997-07-01 |
| 960221002143 | 1996-02-21 | BIENNIAL STATEMENT | 1995-07-01 |
| 930713000348 | 1993-07-13 | APPLICATION OF AUTHORITY | 1993-07-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
