| Name: | SYLVIA M., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1973 (52 years ago) (Companies founded in January 1973) |
| Entity Number: | 250995 |
| ZIP code: | 06804 (Companies in Westchester, 06804) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 70 VALE RD, BROOKFIELD, CT, United States, 06804 |
| Principal Address: | 70 VALE ROAD, BROOKFIELD, CT, United States, 06804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SYLVIA M., INC. | 0505718 | CONNECTICUT |
| Headquarter of | SYLVIA M., INC. | 0044825 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER J. MALONEY | Chief Executive Officer | 70 VALE ROAD, BROOKFIELD, CT, United States, 06804 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 70 VALE RD, BROOKFIELD, CT, United States, 06804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-18 | 2001-06-15 | Address | 70 VALE ROAD, BROOKFIELD CT, CT, 06804, USA (Type of address: Service of Process) |
| 1997-04-04 | 1999-02-18 | Address | 235 MAIN ST., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1973-01-10 | 1997-04-04 | Address | 345 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100217002235 | 2010-02-17 | BIENNIAL STATEMENT | 2009-01-01 |
| 091231000671 | 2009-12-31 | CERTIFICATE OF MERGER | 2009-12-31 |
| 050225002392 | 2005-02-25 | BIENNIAL STATEMENT | 2005-01-01 |
| 030226002176 | 2003-02-26 | BIENNIAL STATEMENT | 2003-01-01 |
| 010615002607 | 2001-06-15 | BIENNIAL STATEMENT | 2001-01-01 |
| 990218002337 | 1999-02-18 | BIENNIAL STATEMENT | 1999-01-01 |
| C256508-2 | 1998-02-03 | ASSUMED NAME CORP INITIAL FILING | 1998-02-03 |
| 970404002647 | 1997-04-04 | BIENNIAL STATEMENT | 1997-01-01 |
| 941214002000 | 1994-12-14 | BIENNIAL STATEMENT | 1994-01-01 |
| A40755-5 | 1973-01-10 | CERTIFICATE OF INCORPORATION | 1973-01-10 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
