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MACHOLD RARE VIOLINS LTD.

Headquarter

Company Details

Name: MACHOLD RARE VIOLINS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Dec 1994 (30 years ago)
Entity Number: 1874117
County: New York
Date of dissolution: 29 Jul 2009
Place of Formation: New York
Address: 410 SOUTH MICHIGAN AVENUE, SUITE 801, CHICAGO, IL, United States, 60605
Address ZIP Code:
Principal Address: 410 S MICHIGAN AVENUE, SUITE 801, CHICAGO, IL, United States, 60605
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MACHOLD RARE VIOLINS LTD. CORP_63730246 ILLINOIS

DOS Process Agent

Name Role Address
ELIZABETH STEIN DOS Process Agent 410 SOUTH MICHIGAN AVENUE, SUITE 801, CHICAGO, IL, United States, 60605

Chief Executive Officer

Name Role Address
DIETMAR H. MACHOLD Chief Executive Officer 10 WALFIS CHGASSE, VIENNA, Australia, A-1010

History

Start date End date Type Value
2006-11-14 2008-12-03 Address 410 SOUTH MICHIGAN AVENUE, SUITE 560, CHICAGO, IL, 60605, USA (Type of address: Service of Process)
1999-01-27 2008-12-03 Address C/O LOEB BLOCK & PARTNERS LLP, 505 PARK AVE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-01-27 2006-11-14 Address 505 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-01-27 2008-12-03 Address 505 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-01-09 1999-01-27 Address %LOEB BLOCK WACKSMAN & SELZER, 505 PARK AVE, 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-01-09 1999-01-27 Address 505 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-01-09 1999-01-27 Address CHARLES J BLOCK, 505 PARK AVE, 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-12-08 1997-01-09 Address 505 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1755694 2009-07-29 DISSOLUTION BY PROCLAMATION 2009-07-29
081203003032 2008-12-03 BIENNIAL STATEMENT 2008-12-01
061114000949 2006-11-14 CERTIFICATE OF CHANGE 2006-11-14
050126002406 2005-01-26 BIENNIAL STATEMENT 2004-12-01
021213002442 2002-12-13 BIENNIAL STATEMENT 2002-12-01
010212002547 2001-02-12 BIENNIAL STATEMENT 2000-12-01
990127002656 1999-01-27 BIENNIAL STATEMENT 1998-12-01
970117002030 1997-01-17 BIENNIAL STATEMENT 1996-12-01
970109002178 1997-01-09 BIENNIAL STATEMENT 1996-12-01
941208000070 1994-12-08 CERTIFICATE OF INCORPORATION 1994-12-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
69462 PL VIO INVOICED 2006-04-20 3000 PL - Padlock Violation
62346 CL VIO INVOICED 2006-03-28 250 CL - Consumer Law Violation

Date of last update: 13 Nov 2024

Sources: New York Secretary of State