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TWELVE M., INC.

Company Details

Name: TWELVE M., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 1968 (57 years ago)
Entity Number: 220051
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 12 ST MARKS PL, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12 ST MARKS PL, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
CHARLES FITZGERAD Chief Executive Officer 12 ST MARKS PL, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-05-09 2023-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-10-19 2013-08-13 Address 9 ST. MARK'S PLACE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2000-10-19 2013-08-13 Address 9 ST. MARK'S PLACE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2000-10-19 2013-08-13 Address 9 ST. MARK'S PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2000-09-25 2000-10-19 Address 9 ST. MARK'S PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1968-02-20 2000-09-25 Address 400 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1968-02-20 2023-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200302061093 2020-03-02 BIENNIAL STATEMENT 2020-02-01
181012006211 2018-10-12 BIENNIAL STATEMENT 2018-02-01
140403002058 2014-04-03 BIENNIAL STATEMENT 2014-02-01
130813002396 2013-08-13 BIENNIAL STATEMENT 2012-02-01
040210002548 2004-02-10 BIENNIAL STATEMENT 2004-02-01
020131002727 2002-01-31 BIENNIAL STATEMENT 2002-02-01
001019002355 2000-10-19 BIENNIAL STATEMENT 2000-02-01
000925000564 2000-09-25 CERTIFICATE OF CHANGE 2000-09-25
000315000044 2000-03-15 ANNULMENT OF DISSOLUTION 2000-03-15
DP-1150931 1994-09-28 DISSOLUTION BY PROCLAMATION 1994-09-28

Date of last update: 17 Nov 2024

Sources: New York Secretary of State