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NEW M CORPORATION

Company Details

Name: NEW M CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Oct 1996 (28 years ago)
Date of dissolution: 09 Oct 2009
Entity Number: 2075845
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 60 WALL STREET, NYC60-4006, NEW YORK, NY, United States, 10005
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ALEXANDER B.V. JOHNSON Chief Executive Officer 60 WALL STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1996-10-17 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-10-17 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091009000254 2009-10-09 CERTIFICATE OF TERMINATION 2009-10-09
081010002244 2008-10-10 BIENNIAL STATEMENT 2008-10-01
061018002363 2006-10-18 BIENNIAL STATEMENT 2006-10-01
991019000047 1999-10-19 CERTIFICATE OF CHANGE 1999-10-19
961017000518 1996-10-17 APPLICATION OF AUTHORITY 1996-10-17

Date of last update: 13 Nov 2024

Sources: New York Secretary of State