| Name: | WEST 125TH ST. THOM MCAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Nov 1995 (29 years ago) |
| Date of dissolution: | 02 Mar 2006 |
| Entity Number: | 1976148 |
| ZIP code: | 01606 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 67 MILBROOK ST, WORCESTER, MA, United States, 01606 |
| Principal Address: | 67 MILLBROOK ST, WORCESTER, MA, United States, 01606 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY A SHEPARD | Chief Executive Officer | 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Name | Role | Address |
|---|---|---|
| THOM MCAN | DOS Process Agent | 67 MILBROOK ST, WORCESTER, MA, United States, 01606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-17 | 2006-01-10 | Address | 933 MAC ARTHUR BLVD, WAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 2000-01-27 | 2003-11-17 | Address | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 1998-01-02 | 2000-01-27 | Address | 67 MILLBROOK ST, WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office) |
| 1998-01-02 | 2000-01-27 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 1998-01-02 | 2000-01-27 | Address | 67 MILLBROOK ST, WORCESTER, MA, 01606, USA (Type of address: Service of Process) |
| 1996-09-16 | 1998-01-02 | Address | ATTN: MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1995-11-22 | 1996-09-16 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060302000383 | 2006-03-02 | CERTIFICATE OF MERGER | 2006-03-02 |
| 060110002942 | 2006-01-10 | BIENNIAL STATEMENT | 2005-11-01 |
| 031117002059 | 2003-11-17 | BIENNIAL STATEMENT | 2003-11-01 |
| 011127002571 | 2001-11-27 | BIENNIAL STATEMENT | 2001-11-01 |
| 000127002800 | 2000-01-27 | BIENNIAL STATEMENT | 1999-11-01 |
| 980102002084 | 1998-01-02 | BIENNIAL STATEMENT | 1997-11-01 |
| 960916000516 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 951122000589 | 1995-11-22 | CERTIFICATE OF INCORPORATION | 1995-11-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
