| Name: | M AND L RECOVERIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 2003 (22 years ago) (Companies founded in February 2003) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2871451 |
| ZIP code: | 11590 (Companies in Queens, 11590) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1100 SHAMES DRIVE / SUITE 100, WESTBURY, NY, United States, 11590 |
| Principal Address: | 66-10 149TH STREET / SUITE 3J, FLUSHING, NY, United States, 11367 |
Contact Details
Phone +1 718-479-2215
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1100 SHAMES DRIVE / SUITE 100, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| LEONARD CHUMSKY | Chief Executive Officer | 1100 SHAMES DRIVE / SUITE 100, WESTBURY, NY, United States, 11590 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1135146-DCA | Inactive | Business | 2003-04-01 | 2011-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-02 | 2007-02-20 | Address | 1100 SHAMES DR STE 100, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2005-05-02 | 2007-02-20 | Address | 66-10 149TH ST APT 3J, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office) |
| 2005-05-02 | 2007-02-20 | Address | 1100 SHAMES DR STE 100, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2003-02-19 | 2005-05-02 | Address | 216-22 JAMAICA AVE, QUEENS, NY, 11428, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2148226 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 070220002763 | 2007-02-20 | BIENNIAL STATEMENT | 2007-02-01 |
| 050502002795 | 2005-05-02 | BIENNIAL STATEMENT | 2005-02-01 |
| 030219000199 | 2003-02-19 | CERTIFICATE OF INCORPORATION | 2003-02-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 607021 | RENEWAL | INVOICED | 2008-12-04 | 150 | Debt Collection Agency Renewal Fee |
| 607022 | RENEWAL | INVOICED | 2006-11-28 | 150 | Debt Collection Agency Renewal Fee |
| 607023 | RENEWAL | INVOICED | 2004-12-03 | 150 | Debt Collection Agency Renewal Fee |
| 572316 | CNV_MS | INVOICED | 2003-08-22 | 25 | Miscellaneous Fee |
| 572317 | LICENSE | INVOICED | 2003-04-22 | 150 | Debt Collection License Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
