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ARECIBO-DIEGO THOM MCAN, INC.

Company Details

Name: ARECIBO-DIEGO THOM MCAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Nov 1970 (54 years ago)
Entity Number: 298740
County: New York
Date of dissolution: 09 Feb 2001
Place of Formation: New York
Principal Address: 67 MILLBROOK ST., WORCESTER, MA, United States, 01606
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN M. ROBINSON Chief Executive Officer 933 MACARTHUR BLVD., MAHWAH, NJ, United States, 07430

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
1998-12-21 1999-02-16 Address 67 MILLBROOK ST., WORCESTER, MA, 01606, USA (Type of address: Service of Process)
1996-12-03 1998-12-21 Address 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
1996-09-16 1998-12-21 Address ATTN: MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1992-11-13 1998-12-21 Address 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office)
1992-11-13 1996-12-03 Address 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer)
1990-09-04 1996-09-16 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1970-11-23 1990-09-04 Address 25 W. 43RD ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20051129021 2005-11-29 ASSUMED NAME CORP INITIAL FILING 2005-11-29
010209000185 2001-02-09 CERTIFICATE OF DISSOLUTION 2001-02-09
001121002545 2000-11-21 BIENNIAL STATEMENT 2000-11-01
990216000266 1999-02-16 CERTIFICATE OF CHANGE 1999-02-16
981221002051 1998-12-21 BIENNIAL STATEMENT 1998-11-01
961203002029 1996-12-03 BIENNIAL STATEMENT 1996-11-01
960916000384 1996-09-16 CERTIFICATE OF CHANGE 1996-09-16
931118002873 1993-11-18 BIENNIAL STATEMENT 1993-11-01
921113002753 1992-11-13 BIENNIAL STATEMENT 1992-11-01
900904000001 1990-09-04 CERTIFICATE OF CHANGE 1990-09-04

Date of last update: 30 Oct 2024

Sources: New York Secretary of State