| Name: | SQUARE INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 1968 (57 years ago) (Companies founded in February 1968) |
| Date of dissolution: | 20 Dec 2002 |
| Entity Number: | 219961 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2401 21ST AVE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 93134 | No data | 921 BERGEN AVE, JERSEY CITY, NJ, 07306 | 2017980090 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 15-12G |
| File number | 000-04979 |
| Filing date | 1997-01-24 |
Filings since 1997-01-22
| Form type | SC 13D/A |
| File number | 005-17190 |
| Filing date | 1997-01-22 |
Filings since 1997-01-21
| Form type | SC 14D1/A |
| File number | 005-17190 |
| Filing date | 1997-01-21 |
Filings since 1997-01-06
| Form type | SC 14D1/A |
| File number | 005-17190 |
| Filing date | 1997-01-06 |
Filings since 1997-01-06
| Form type | SC 14D9/A |
| File number | 005-17190 |
| Filing date | 1997-01-06 |
Filings since 1996-12-20
| Form type | SC 13D |
| File number | 005-17190 |
| Filing date | 1996-12-20 |
Filings since 1996-12-13
| Form type | SC 14D1 |
| File number | 005-17190 |
| Filing date | 1996-12-13 |
Filings since 1996-12-13
| Form type | SC 14D9 |
| File number | 005-17190 |
| Filing date | 1996-12-13 |
Filings since 1996-11-15
| Form type | 10-Q |
| File number | 000-04979 |
| Filing date | 1996-11-15 |
| Reporting date | 1996-09-30 |
Filings since 1996-11-14
| Form type | NT 10-Q |
| File number | 000-04979 |
| Filing date | 1996-11-14 |
| Reporting date | 1996-09-30 |
Filings since 1996-08-16
| Form type | 10-Q/A |
| File number | 000-04979 |
| Filing date | 1996-08-16 |
| Reporting date | 1996-06-30 |
Filings since 1996-08-14
| Form type | 10-Q |
| File number | 000-04979 |
| Filing date | 1996-08-14 |
| Reporting date | 1996-06-30 |
Filings since 1996-05-15
| Form type | 10-Q |
| File number | 000-04979 |
| Filing date | 1996-05-15 |
| Reporting date | 1996-03-31 |
Filings since 1996-04-10
| Form type | 10-K |
| File number | 000-04979 |
| Filing date | 1996-04-10 |
| Reporting date | 1995-12-31 |
Filings since 1996-04-01
| Form type | NT 10-K |
| File number | 000-04979 |
| Filing date | 1996-04-01 |
| Reporting date | 1995-12-31 |
Filings since 1995-11-14
| Form type | 10-Q |
| File number | 000-04979 |
| Filing date | 1995-11-14 |
| Reporting date | 1995-09-30 |
Filings since 1995-08-14
| Form type | 10-Q |
| File number | 000-04979 |
| Filing date | 1995-08-14 |
| Reporting date | 1995-06-30 |
Filings since 1995-07-06
| Form type | 10-Q/A |
| File number | 000-04979 |
| Filing date | 1995-07-06 |
| Reporting date | 1995-03-31 |
Filings since 1995-05-12
| Form type | 10-Q |
| File number | 000-04979 |
| Filing date | 1995-05-12 |
| Reporting date | 1995-03-31 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MONROE J CARELL, JR | Chief Executive Officer | 2401 21ST AVE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-04 | 2002-08-28 | Address | 2401 21ST AVE SOUTH, SUITE 200, NASHVILLE, TN, 37212, USA (Type of address: Service of Process) |
| 1993-03-15 | 1998-03-04 | Address | 921 BERGEN AVENUE, JERSEY CITY, NJ, 07306, USA (Type of address: Service of Process) |
| 1993-03-15 | 1998-03-04 | Address | 921 BERGEN AVENUE, JERSEY CITY, NJ, 07306, USA (Type of address: Principal Executive Office) |
| 1993-03-15 | 1998-03-04 | Address | 921 BERGEN AVENUE, JERSEY CITY, NJ, 07306, USA (Type of address: Chief Executive Officer) |
| 1986-03-12 | 1993-03-15 | Address | LEO SILVERSTEIN ESQ, 2 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1968-02-19 | 1986-03-12 | Address | 850 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1968-02-19 | 1969-02-05 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230623000517 | 2023-04-26 | CERTIFICATE OF ASSUMED NAME DISCONTINUANCE | 2023-04-26 |
| 20180724063 | 2018-07-24 | ASSUMED NAME CORP INITIAL FILING | 2018-07-24 |
| 021220000602 | 2002-12-20 | CERTIFICATE OF MERGER | 2002-12-20 |
| 021010000580 | 2002-10-10 | CERTIFICATE OF MERGER | 2002-10-10 |
| 020828000464 | 2002-08-28 | CERTIFICATE OF CHANGE | 2002-08-28 |
| 020222002063 | 2002-02-22 | BIENNIAL STATEMENT | 2002-02-01 |
| 001130000712 | 2000-11-30 | CERTIFICATE OF MERGER | 2000-11-30 |
| 001130000746 | 2000-11-30 | CERTIFICATE OF MERGER | 2000-11-30 |
| 001130000731 | 2000-11-30 | CERTIFICATE OF MERGER | 2000-11-30 |
| 001130000663 | 2000-11-30 | CERTIFICATE OF MERGER | 2000-11-30 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
