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MOTT OAK, LTD.

Company Details

Name: MOTT OAK, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Aug 1973 (51 years ago)
Entity Number: 268441
County: New York
Date of dissolution: 30 Jun 2004
Place of Formation: New York
Address: ONE PARK AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LEWIS A. WEINFELD Chief Executive Officer ONE PARK AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE PARK AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1998-03-26 1999-10-15 Address ONE PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1997-08-18 1998-03-26 Address 909 THIRD AVE, 16TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-08-18 1999-10-15 Address 909 THIRD AVE, 16TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-08-18 1999-10-15 Address 909 THIRD AVE, 16TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-04-16 1997-08-18 Address 909 3RD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-04-16 1997-08-18 Address 909 3RD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-04-16 1997-08-18 Address 909 3RD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1987-11-25 1993-04-16 Address 909 THIRD AVE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1973-08-17 1987-11-25 Address 60 E. 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1714760 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
991015002160 1999-10-15 BIENNIAL STATEMENT 1999-08-01
C276088-2 1999-07-09 ASSUMED NAME LLC INITIAL FILING 1999-07-09
980326000432 1998-03-26 CERTIFICATE OF CHANGE 1998-03-26
970818002274 1997-08-18 BIENNIAL STATEMENT 1997-08-01
930927003642 1993-09-27 BIENNIAL STATEMENT 1993-08-01
930416002253 1993-04-16 BIENNIAL STATEMENT 1992-08-01
B571399-2 1987-11-25 CERTIFICATE OF AMENDMENT 1987-11-25
A93056-5 1973-08-17 CERTIFICATE OF INCORPORATION 1973-08-17

Date of last update: 30 Oct 2024

Sources: New York Secretary of State