| Name: | MARY ANN DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 2005 (19 years ago) |
| Entity Number: | 3206647 |
| County: | Nassau |
| Date of dissolution: | 04 Apr 2023 |
| Place of Formation: | New York |
| Principal Address: | 68 WHITEHALL STREET, LYNBROOK, NY, United States, 11563 |
| Principal Address ZIP Code: | 11563 |
| Address: | 248 West 35th Street, New York, NY, USA, 8th Fl, New York, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD LATTANZIO | Chief Executive Officer | 68 WHITEHALL STREET, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 248 West 35th Street, New York, NY, USA, 8th Fl, New York, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-13 | 2023-04-13 | Address | 68 WHITEHALL STREET, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2019-06-25 | 2023-04-13 | Address | 68 WHITEHALL STREET, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2019-06-25 | 2023-04-13 | Address | 68 WHITEHALL STREET, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2005-05-18 | 2023-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-05-18 | 2019-06-25 | Address | 250 FULTON AVE STE 503, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230413000121 | 2023-04-04 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-04 |
| 210922000507 | 2021-09-22 | BIENNIAL STATEMENT | 2021-09-22 |
| 190625002032 | 2019-06-25 | BIENNIAL STATEMENT | 2019-05-01 |
| 050518000672 | 2005-05-18 | CERTIFICATE OF INCORPORATION | 2005-05-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
