| Name: | M & M HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1967 (57 years ago) |
| Date of dissolution: | 03 Oct 2024 |
| Entity Number: | 211813 |
| ZIP code: | 10514 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 350 EAGLE DRIVE, JUPITER, FL, United States, 33477 |
| Address: | 14 GREENRIDGE DRIVE, CHAPPAQUA, NY, United States, 10514 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK S HERMANN | Chief Executive Officer | 350 EAGLE DRIVE, JUPITER, FL, United States, 33477 |
| Name | Role | Address |
|---|---|---|
| JOANNE MILCH | DOS Process Agent | 14 GREENRIDGE DRIVE, CHAPPAQUA, NY, United States, 10514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-14 | 2019-06-03 | Address | 21 NEUSTADT LANE, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| 2011-06-14 | 2018-08-03 | Address | 21 NEUSTADT LANE, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 2011-06-14 | 2018-08-03 | Address | 21 NEUSTADT LANE, CHAPPAQUA, NY, 10514, USA (Type of address: Principal Executive Office) |
| 2009-06-11 | 2011-06-14 | Address | 21 NEUSTADT RD, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| 2009-06-11 | 2011-06-14 | Address | 21 NEUSTADT RD, CHAPPAQUA, NY, 10514, USA (Type of address: Principal Executive Office) |
| 2009-06-11 | 2011-06-14 | Address | 21 NEUSTADT RD, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 2008-11-06 | 2009-06-11 | Address | 21 NEUSTADT RD, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 2008-11-06 | 2009-06-11 | Address | 21 NEUSTADT RD, CHAPPAQUA, NY, 10514, USA (Type of address: Principal Executive Office) |
| 2008-11-06 | 2009-06-11 | Address | 21 NEUSTADT RD, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| 1993-01-11 | 2008-11-06 | Address | 291 TUCKAHOE RD, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003002273 | 2024-10-03 | CERTIFICATE OF MERGER | 2024-10-03 |
| 190603062619 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 180803002006 | 2018-08-03 | AMENDMENT TO BIENNIAL STATEMENT | 2017-06-01 |
| 170822006032 | 2017-08-22 | BIENNIAL STATEMENT | 2017-06-01 |
| 160121001199 | 2016-01-21 | CERTIFICATE OF AMENDMENT | 2016-01-21 |
| 150602006381 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606006557 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110614002386 | 2011-06-14 | BIENNIAL STATEMENT | 2011-06-01 |
| 090611002526 | 2009-06-11 | BIENNIAL STATEMENT | 2009-06-01 |
| 081106002457 | 2008-11-06 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
