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SQUARE INDUSTRIES, INC.

Company Details

Name: SQUARE INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Feb 1968 (57 years ago)
Entity Number: 219961
County: New York
Date of dissolution: 20 Dec 2002
Place of Formation: New York
Principal Address: 2401 21ST AVE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 2000000

Share Par Value 0.01

Type PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
93134 No data 921 BERGEN AVE, JERSEY CITY, NJ, 07306 2017980090

Filings since 1997-01-24

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MONROE J CARELL, JR Chief Executive Officer 2401 21ST AVE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212

History

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

Filings

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: 30 Oct 2024

Sources: New York Secretary of State