NATIONAL MALL MONITORS, INC.

Branch

Company Details

Name:	NATIONAL MALL MONITORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Dec 1996 (28 years ago) (Companies founded in December 1996)
Date of dissolution:	10 Jan 2006
Branch of:	NATIONAL MALL MONITORS, INC. (Company Number 0506985) (Connecticut)
Entity Number:	2095599
ZIP code:	06067 (Companies in New York, 06067)
County:	New York
Place of Formation:	Connecticut
Address:	1813 SILAS DEANE HIGHWAY, ROCKY HILL, CT, United States, 06067
Principal Address:	163 MURPHY RD, HARTFORD, CT, United States, 06114

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

Chief Executive Officer

Name	Role	Address
NEIL ESPOSITO	Chief Executive Officer	163 MURPHY RD, HARTFORD, CT, United States, 06114

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1813 SILAS DEANE HIGHWAY, ROCKY HILL, CT, United States, 06067

History

Start date	End date	Type	Value
1999-10-04	2002-12-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-04	2003-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-12-23	1999-10-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-12-23	1999-10-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060110000792	2006-01-10	SURRENDER OF AUTHORITY	2006-01-10
030128000310	2003-01-28	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2003-01-28
021204000621	2002-12-04	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2003-01-03
991004000883	1999-10-04	CERTIFICATE OF CHANGE	1999-10-04
990309002492	1999-03-09	BIENNIAL STATEMENT	1998-12-01
961223000641	1996-12-23	APPLICATION OF AUTHORITY	1996-12-23

Date of last update: 12 Nov 2024

Sources: New York Secretary of State