| Name: | MAYFAIR HOLDING |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 1996 (28 years ago) |
| Entity Number: | 2071630 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GLEN COVE HOLDING CORPORATION |
| Fictitious Name: | MAYFAIR HOLDING |
| Principal Address: | 95 SEAVIEW BLVD STE 201, PORT WASHINGTON, NY, United States, 11050 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL D DALY | Chief Executive Officer | 95 SEAVIEW BLVD STE 201, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-02 | 2006-10-11 | Address | 1775 BROADWAY, STE 701, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2004-07-12 | 2006-10-11 | Address | 1775 BROADWAY STE 701, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-07-12 | 2005-11-02 | Address | 1775 BROADWAY STE 701, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1999-11-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-11-05 | 2004-07-12 | Address | 197 1ST AVE, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer) |
| 1998-11-05 | 2004-07-12 | Address | 197 1ST AVE, NEEDHAM, MA, 02494, USA (Type of address: Principal Executive Office) |
| 1998-11-05 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-10-03 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-10-03 | 1998-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24547 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24546 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 061011003179 | 2006-10-11 | BIENNIAL STATEMENT | 2006-10-01 |
| 051102003219 | 2005-11-02 | BIENNIAL STATEMENT | 2004-10-01 |
| 040712002734 | 2004-07-12 | BIENNIAL STATEMENT | 2002-10-01 |
| 040614001098 | 2004-06-14 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2004-06-14 |
| DP-1680595 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 991109000189 | 1999-11-09 | CERTIFICATE OF CHANGE | 1999-11-09 |
| 981105002157 | 1998-11-05 | BIENNIAL STATEMENT | 1998-10-01 |
| 961003000210 | 1996-10-03 | APPLICATION OF AUTHORITY | 1996-10-03 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
