| Name: | MARY VAN PELT & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 2003 (22 years ago) |
| Date of dissolution: | 03 Feb 2016 |
| Entity Number: | 2886317 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 EAST 73RD ST, #10A, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARY VAN PELT | DOS Process Agent | 150 EAST 73RD ST, #10A, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| MARY VAN PELT | Agent | 250 EAST 63RD STREET NO 305, NEW YORK, NY, 10021 |
| Name | Role | Address |
|---|---|---|
| MARY VAN PELT | Chief Executive Officer | 150 EAST 73RD ST, #10A, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-20 | 2007-04-03 | Address | 250 EAST 63RD ST, NO 305, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2005-04-20 | 2007-04-03 | Address | 250 EAST 63RD ST, NO 305, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2005-04-20 | 2007-04-03 | Address | 250 EAST 63RD ST, NO 305, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2003-03-25 | 2005-04-20 | Address | 250 EAST 63RD STREET NO 305, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160203000643 | 2016-02-03 | CERTIFICATE OF DISSOLUTION | 2016-02-03 |
| 130311006281 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110420002155 | 2011-04-20 | BIENNIAL STATEMENT | 2011-03-01 |
| 090407003274 | 2009-04-07 | BIENNIAL STATEMENT | 2009-03-01 |
| 070403003114 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 050420002201 | 2005-04-20 | BIENNIAL STATEMENT | 2005-03-01 |
| 030325000270 | 2003-03-25 | CERTIFICATE OF INCORPORATION | 2003-03-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
