Name: | MAXWELL GARRETT COMPANY, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 05 Feb 1997 (28 years ago) (Companies founded in February 1997) |
Date of dissolution: | 27 Jun 2001 |
Entity Number: | 2109609 |
ZIP code: | 10011 (Companies in New York, 10011) |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 55 RAILROAD AVE, GREENWICH, CT, United States, 06830 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
STANFORD N PHELPS | Chief Executive Officer | 55 RAILROAD AVE, GREENWICH, CT, United States, 06830 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Start date | End date | Type | Value |
---|---|---|---|
1997-02-05 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1997-02-05 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1572786 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
010213002066 | 2001-02-13 | BIENNIAL STATEMENT | 2001-02-01 |
991025000942 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
990330002476 | 1999-03-30 | BIENNIAL STATEMENT | 1999-02-01 |
970205000048 | 1997-02-05 | APPLICATION OF AUTHORITY | 1997-02-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State