SCOTT-MACON, LTD.

Company Details

Name:	SCOTT-MACON, LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Oct 1973 (51 years ago)
Entity Number:	236051
County:	New York
Date of dissolution:	05 Sep 2024
Place of Formation:	Delaware
Address:	800 THIRD AVE, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022
Principal Address:	800 THIRD AVE 16TH FL, NEW YORK, NY, United States, 10022
Principal Address ZIP Code:	10022

DOS Process Agent

Name	Role	Address
SCOTT-MACON LTD	DOS Process Agent	800 THIRD AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
ALEXANDER SCOTT	Chief Executive Officer	800 THIRD AVE, NEW YORK, NY, United States, 10022

Agent

Name	Role
Registered Agent Revoked	Agent

History

Start date	End date	Type	Value
2024-09-06	2024-09-06	Address	800 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-09-06	2024-09-06	Address	800 THIRD AVE, NEW YORK, NY, 10022, 7694, USA (Type of address: Chief Executive Officer)
2024-04-24	2024-09-06	Address	800 THIRD AVE, NEW YORK, NY, 10022, 7694, USA (Type of address: Chief Executive Officer)
2024-04-24	2024-09-06	Address	800 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-04-24	2024-04-24	Address	800 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-04-24	2024-09-06	Address	800 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2024-04-24	2024-09-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-04-24	2024-04-24	Address	800 THIRD AVE, NEW YORK, NY, 10022, 7694, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-04-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1999-12-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-18	2024-04-24	Address	800 THIRD AVE, NEW YORK, NY, 10022, 7694, USA (Type of address: Chief Executive Officer)
1993-02-08	1999-11-18	Address	800 THIRD AVE, NEW YORK, NY, 10022, 7694, USA (Type of address: Chief Executive Officer)
1993-02-08	2024-04-24	Address	800 THIRD AVE, NEW YORK, NY, 10022, 7694, USA (Type of address: Service of Process)
1986-02-04	1993-02-08	Address	1633 BROADWY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-04	1999-12-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1973-10-11	1986-02-04	Address	277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1973-10-11	1986-02-04	Address	277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240906003276	2024-09-05	CERTIFICATE OF TERMINATION	2024-09-05
240424004096	2024-04-24	BIENNIAL STATEMENT	2024-04-24
SR-2924	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
131015006162	2013-10-15	BIENNIAL STATEMENT	2013-10-01
111115002633	2011-11-15	BIENNIAL STATEMENT	2011-10-01
091019002236	2009-10-19	BIENNIAL STATEMENT	2009-10-01
071101002391	2007-11-01	BIENNIAL STATEMENT	2007-10-01
060105002185	2006-01-05	BIENNIAL STATEMENT	2005-10-01
031112002423	2003-11-12	BIENNIAL STATEMENT	2003-10-01
011107002570	2001-11-07	BIENNIAL STATEMENT	2001-10-01
991207001193	1999-12-07	CERTIFICATE OF CHANGE	1999-12-07
991118002303	1999-11-18	BIENNIAL STATEMENT	1999-10-01
C259577-1	1998-04-29	ASSUMED NAME CORP DISCONTINUANCE	1998-04-29
971121002637	1997-11-21	BIENNIAL STATEMENT	1997-10-01
C241689-2	1996-12-04	ASSUMED NAME CORP INITIAL FILING	1996-12-04
931105002301	1993-11-05	BIENNIAL STATEMENT	1993-10-01
930208002044	1993-02-08	BIENNIAL STATEMENT	1992-10-01
B318030-2	1986-02-04	CERTIFICATE OF AMENDMENT	1986-02-04
A107527-5	1973-10-11	APPLICATION OF AUTHORITY	1973-10-11

Date of last update: 30 Oct 2024

Sources: New York Secretary of State