Search icon

MONAHAN'S ACQUISITION SUB, INC.

Company Details

Name: MONAHAN'S ACQUISITION SUB, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Apr 1998 (27 years ago)
Entity Number: 2253315
County: Westchester
Date of dissolution: 25 Jan 2001
Place of Formation: Tennessee
Address: 2140 LAKE PARK BLVD., RICHARDSON, TX, United States, 75080
Address ZIP Code:
Principal Address: 6 CADLILLAC DR, STE 410, BRENTWOOD, TN, United States, 37027
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2140 LAKE PARK BLVD., RICHARDSON, TX, United States, 75080

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES MISHLER Chief Executive Officer 2140 LAKE PARK BLVD, 5T, RICHARDSON, TX, United States, 75080

History

Start date End date Type Value
1999-11-05 2001-01-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-05 2001-01-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-27 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-04-27 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010125000848 2001-01-25 SURRENDER OF AUTHORITY 2001-01-25
000413002879 2000-04-13 BIENNIAL STATEMENT 2000-04-01
991105000894 1999-11-05 CERTIFICATE OF CHANGE 1999-11-05
980427000197 1998-04-27 APPLICATION OF AUTHORITY 1998-04-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State