| Name: | MAYAGUEZ THOM MCAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Mar 1967 (58 years ago) |
| Entity Number: | 208195 |
| County: | New York |
| Date of dissolution: | 09 Feb 2001 |
| Place of Formation: | New York |
| Address: | 67 MILLBROOK ST, WORCESTER, MA, United States, 01606 |
| Address ZIP Code: |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOM MCAN | DOS Process Agent | 67 MILLBROOK ST, WORCESTER, MA, United States, 01606 |
| Name | Role | Address |
|---|---|---|
| JOHN H ROBINSON | Chief Executive Officer | 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-03 | 1999-04-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-05-27 | 1999-02-03 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1997-05-27 | 1999-04-07 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 1997-05-27 | 1999-04-07 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office) |
| 1993-06-01 | 1997-05-27 | Address | 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer) |
| 1993-06-01 | 1997-05-27 | Address | 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office) |
| 1990-09-04 | 1997-05-27 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1967-03-22 | 1990-09-04 | Address | 25 W. 43RD ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010209000613 | 2001-02-09 | CERTIFICATE OF DISSOLUTION | 2001-02-09 |
| 990407002498 | 1999-04-07 | BIENNIAL STATEMENT | 1999-03-01 |
| 990203000303 | 1999-02-03 | CERTIFICATE OF CHANGE | 1999-02-03 |
| 970527002529 | 1997-05-27 | BIENNIAL STATEMENT | 1997-03-01 |
| C233750-2 | 1996-04-11 | ASSUMED NAME LP INITIAL FILING | 1996-04-11 |
| 940429002250 | 1994-04-29 | BIENNIAL STATEMENT | 1994-03-01 |
| 930601002563 | 1993-06-01 | BIENNIAL STATEMENT | 1993-03-01 |
| 900904000095 | 1990-09-04 | CERTIFICATE OF CHANGE | 1990-09-04 |
| 609297-7 | 1967-03-22 | CERTIFICATE OF INCORPORATION | 1967-03-22 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
