| Name: | ORC MONEY MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 1995 (29 years ago) |
| Date of dissolution: | 21 Mar 2023 |
| Entity Number: | 1940420 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 33 COE PLACE, HUNTINGTON STATION, NY, United States, 11746 |
| Principal Address: | 85 CHURCH STREET, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 COE PLACE, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| WALTER M HEINSOHN | Chief Executive Officer | 85 CHURCH STREET, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-24 | 2023-07-06 | Address | 33 COE PLACE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 1997-09-03 | 2023-07-06 | Address | 85 CHURCH STREET, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 1995-07-19 | 2023-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-07-19 | 2013-01-24 | Address | 85 CHURCH STREET, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706004738 | 2023-03-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-21 |
| 130124000807 | 2013-01-24 | CERTIFICATE OF AMENDMENT | 2013-01-24 |
| 110728003185 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 090710002295 | 2009-07-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 070726003021 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 050915002504 | 2005-09-15 | BIENNIAL STATEMENT | 2005-07-01 |
| 030710002672 | 2003-07-10 | BIENNIAL STATEMENT | 2003-07-01 |
| 010720002106 | 2001-07-20 | BIENNIAL STATEMENT | 2001-07-01 |
| 990730002336 | 1999-07-30 | BIENNIAL STATEMENT | 1999-07-01 |
| 970903002261 | 1997-09-03 | BIENNIAL STATEMENT | 1997-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
