| Name: | MEADOW MANOR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 1969 (55 years ago) |
| Entity Number: | 286122 |
| County: | New York |
| Date of dissolution: | 02 Apr 2012 |
| Place of Formation: | New York |
| Address: | 250 GREENPOINT AVENUE, 4TH FL., BROOKLYN, NY, United States, 11222 |
| Address ZIP Code: | 11222 |
| Principal Address: | 190 N 10TH ST, STE 306, BROOKLYN, NY, United States, 11211 |
| Principal Address ZIP Code: | 11211 |
Shares Details
Shares issued 250
Share Par Value 10
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LESLIE WETREICH | Chief Executive Officer | ARIES MGMT, 190 N 10TH ST STE 306, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| C/O THE TRYAD GROUP | DOS Process Agent | 250 GREENPOINT AVENUE, 4TH FL., BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-10 | 2010-06-11 | Address | ATTN MARK KOOK, 110 E 42ND ST STE 1502, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-11-09 | 2008-03-10 | Address | 70 WEST 93RD ST, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2005-11-09 | 2008-03-10 | Address | C/O ARIES MANAGEMENT, 70 WEST 93RD ST, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2002-05-17 | 2010-06-11 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2002-05-17 | 2008-03-10 | Address | ATTN MARK R KOOK ESQ, 460 PARK AVENUE SUITE 1100, NEW YORK, NY, 10022, 1987, USA (Type of address: Service of Process) |
| 1970-12-21 | 1971-09-02 | Shares | Share type: PAR VALUE, Number of shares: 4100, Par value: 100 |
| 1969-12-12 | 2002-05-17 | Address | 1180 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1969-12-12 | 1970-12-21 | Shares | Share type: PAR VALUE, Number of shares: 3590, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120402000513 | 2012-04-02 | CERTIFICATE OF DISSOLUTION | 2012-04-02 |
| 100611000791 | 2010-06-11 | CERTIFICATE OF CHANGE | 2010-06-11 |
| 080310003020 | 2008-03-10 | BIENNIAL STATEMENT | 2007-12-01 |
| 051109002464 | 2005-11-09 | BIENNIAL STATEMENT | 2003-12-01 |
| 020517000788 | 2002-05-17 | CERTIFICATE OF CHANGE | 2002-05-17 |
| 934813-8 | 1971-09-02 | CERTIFICATE OF AMENDMENT | 1971-09-02 |
| 876344-6 | 1970-12-21 | CERTIFICATE OF AMENDMENT | 1970-12-21 |
| 801215-A-11 | 1969-12-12 | CERTIFICATE OF INCORPORATION | 1969-12-12 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
