| Name: | THAT'S MY NANNY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Apr 1995 (30 years ago) (Companies founded in April 1995) |
| Date of dissolution: | 06 Apr 2001 |
| Entity Number: | 1910445 |
| ZIP code: | 14604 (Companies in Monroe, 14604) |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | HARRIS BEACH & WILCOX LLP, 130 E MAIN ST, ROCHESTER, NY, United States, 14604 |
| Principal Address: | 15 FISHERS RD, STE 225, PITTSFORD, NY, United States, 14534 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOAN LOPRETE | Chief Executive Officer | 15 FISHERS RD, STE 225, PITTSFORD, NY, United States, 14534 |
| Name | Role | Address |
|---|---|---|
| J KEVIN MAHONEY ESQ | DOS Process Agent | HARRIS BEACH & WILCOX LLP, 130 E MAIN ST, ROCHESTER, NY, United States, 14604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-05 | 1999-04-22 | Address | 1151 PITTSFORD-VICTOR RD, STE 204, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer) |
| 1997-06-05 | 1999-04-22 | Address | JOAN LOPRETE STE 204, 1151 PITTSFORD-VICTOR RD, PITTSFORD, NY, 14534, USA (Type of address: Principal Executive Office) |
| 1995-04-05 | 1997-06-05 | Address | HARRIS BEACH & WILCOX, LLP, 130 EAST MAIN STREET, ROCHESTER, NY, 14604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010406000435 | 2001-04-06 | CERTIFICATE OF DISSOLUTION | 2001-04-06 |
| 990422002100 | 1999-04-22 | BIENNIAL STATEMENT | 1999-04-01 |
| 970605002768 | 1997-06-05 | BIENNIAL STATEMENT | 1997-04-01 |
| 950405000357 | 1995-04-05 | CERTIFICATE OF INCORPORATION | 1995-04-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
