| Name: | AZTEC LAND AND CATTLE COMPANY, LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 1884 (140 years ago) |
| Date of dissolution: | 14 Jun 2023 |
| Entity Number: | 28748 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 10265 WEST CAMELBACK ROAD,, NO 104, PHOENIX, AZ, United States, 85037 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 0
Share Par Value 60193.75
Type CAP
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHEN M BROPHY | Chief Executive Officer | 4647 N 32ND STREET, NO. 240, PHOENIX, AZ, United States, 85018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-03-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-03-15 | 2020-01-23 | Address | 75 KEELER ROAD, SHARON, CT, 11711, USA (Type of address: Chief Executive Officer) |
| 1993-03-15 | 2020-01-23 | Address | 661 EAST MC DOWELL ROAD, MESA, AZ, 85203, USA (Type of address: Principal Executive Office) |
| 1987-05-04 | 2017-03-22 | Address | ARIZONA BANK BLDG, 101 NORTH FIRST AVE, PHOENIX, AZ, 85003, USA (Type of address: Service of Process) |
| 1958-07-03 | 2017-04-05 | Shares | Share type: PAR VALUE, Number of shares: 154854, Par value: 0.25 |
| 1955-11-14 | 1958-07-03 | Shares | Share type: PAR VALUE, Number of shares: 240775, Par value: 0.25 |
| 1934-12-19 | 1987-05-04 | Address | 54 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1934-12-10 | 1955-11-14 | Shares | Share type: PAR VALUE, Number of shares: 9631, Par value: 6.25 |
| 1904-06-16 | 1928-02-17 | Shares | Share type: CAP, Number of shares: 0, Par value: 96310 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230614004949 | 2023-06-12 | CERTIFICATE OF MERGER | 2023-06-12 |
| 210712003147 | 2021-07-12 | BIENNIAL STATEMENT | 2021-07-12 |
| 200123002014 | 2020-01-23 | BIENNIAL STATEMENT | 2018-12-01 |
| SR-433 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-432 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170405000587 | 2017-04-05 | CERTIFICATE OF AMENDMENT | 2017-04-05 |
| 170322000590 | 2017-03-22 | CERTIFICATE OF CHANGE | 2017-03-22 |
| C278026-2 | 1999-08-26 | ASSUMED NAME CORP INITIAL FILING | 1999-08-26 |
| 940331002912 | 1994-03-31 | BIENNIAL STATEMENT | 1994-01-01 |
| 930315002904 | 1993-03-15 | BIENNIAL STATEMENT | 1993-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
