| Name: | GUAYAMA THOM MCAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 1970 (55 years ago) |
| Date of dissolution: | 09 Feb 2001 |
| Entity Number: | 291183 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 7880 BENT BRANCH DR #100, IRVING, TX, United States, 75063 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| R. SHAWN NEVILLE | Chief Executive Officer | 7880 BENT BRANCH DR #100, IRVING, TX, United States, 75063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-03 | 2000-04-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-05-11 | 1999-02-03 | Address | 67 MILLBROOK ST., WORCESTER, MA, 01606, USA (Type of address: Service of Process) |
| 1998-05-11 | 2000-04-26 | Address | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 1998-05-11 | 2000-04-26 | Address | 67 MILLBROOK ST., WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office) |
| 1996-09-16 | 1998-05-11 | Address | ATTN: MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1992-11-05 | 1998-05-11 | Address | 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer) |
| 1992-11-05 | 1998-05-11 | Address | 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office) |
| 1990-09-04 | 1996-09-16 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1970-04-02 | 1990-09-04 | Address | 25 WEST 43RD ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010209000196 | 2001-02-09 | CERTIFICATE OF DISSOLUTION | 2001-02-09 |
| C298007-2 | 2001-01-19 | ASSUMED NAME LLC INITIAL FILING | 2001-01-19 |
| 000426002802 | 2000-04-26 | BIENNIAL STATEMENT | 2000-04-01 |
| 990203000188 | 1999-02-03 | CERTIFICATE OF CHANGE | 1999-02-03 |
| 980511002409 | 1998-05-11 | BIENNIAL STATEMENT | 1998-04-01 |
| 960916000646 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 960508002098 | 1996-05-08 | BIENNIAL STATEMENT | 1996-04-01 |
| 000045001002 | 1993-09-02 | BIENNIAL STATEMENT | 1993-04-01 |
| 921105002776 | 1992-11-05 | BIENNIAL STATEMENT | 1992-04-01 |
| 900904000127 | 1990-09-04 | CERTIFICATE OF CHANGE | 1990-09-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
