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MAXWELL GARRETT COMPANY, INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
STANFORD N PHELPS Chief Executive Officer 55 RAILROAD AVE, GREENWICH, CT, United States, 06830

DOS Process Agent

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

History

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)

Filings

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