| Name: | MUTUALS.COM HOLDING |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Feb 2001 (24 years ago) (Companies founded in February 2001) |
| Date of dissolution: | 06 Sep 2007 |
| Entity Number: | 2602321 |
| ZIP code: | 75201 (Companies in New York, 75201) |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | MUTUALS.COM, INC. |
| Fictitious Name: | MUTUALS.COM HOLDING |
| Address: | 700 N PEARL STREET, STE 900, DALLAS, TX, United States, 75201 |
| Principal Address: | 700 N PEARL ST, STE 910, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 700 N PEARL STREET, STE 900, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| RICHARD SAPIO | Chief Executive Officer | MUTUAL CAPITAL ALLIANCE INC, 700 N PEARL ST, STE 910, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-30 | 2007-09-06 | Address | 700 N PEARL ST, STE 910, DALLAS, TX, 75201, USA (Type of address: Service of Process) |
| 2003-06-02 | 2005-03-30 | Address | 700 N PEARL ST SUITE 900, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2003-06-02 | 2005-03-30 | Address | 700 N PEARL ST SUITE 900, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 2003-06-02 | 2005-03-30 | Address | PLAZA OF THE AMERICAS, 700 NORTH PEARL ST SUITE 900, DALLAS, TX, 75201, USA (Type of address: Service of Process) |
| 2001-02-05 | 2003-06-02 | Address | 600 NORTH PEARL STREET, SUITE 2150, DALLAS, TX, 75201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070906000539 | 2007-09-06 | SURRENDER OF AUTHORITY | 2007-09-06 |
| 050330002795 | 2005-03-30 | BIENNIAL STATEMENT | 2005-02-01 |
| 030602002763 | 2003-06-02 | BIENNIAL STATEMENT | 2003-02-01 |
| 010205000664 | 2001-02-05 | APPLICATION OF AUTHORITY | 2001-02-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
