| Name: | THE MALCO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Jun 2024 |
| Entity Number: | 3469804 |
| ZIP code: | 10103 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PHILLIPS NIZER, 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Principal Address: | 7001 BRUSH HOLLOW ROAD, STE 214, WESTBURY, NY, United States, 11540 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LEONARD BUDOW, P.C. | DOS Process Agent | PHILLIPS NIZER, 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| CLAUDE HADDAD | Chief Executive Officer | 7001 BRUSH HOLLOW ROAD, STE 214, WESTBURY, NY, United States, 11540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-08 | 2024-07-10 | Address | 7001 BRUSH HOLLOW ROAD, STE 214, WESTBURY, NY, 11540, USA (Type of address: Chief Executive Officer) |
| 2010-02-08 | 2024-07-10 | Address | PHILLIPS NIZER, 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 2007-01-30 | 2024-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-01-30 | 2010-02-08 | Address | 350 5TH AVENUEU, STE. 4613, NEW YORK, NY, 10118, 4613, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710000490 | 2024-06-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-25 |
| 130422000030 | 2013-04-22 | ERRONEOUS ENTRY | 2013-04-22 |
| DP-2023411 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 110215002845 | 2011-02-15 | BIENNIAL STATEMENT | 2011-01-01 |
| 100208002238 | 2010-02-08 | BIENNIAL STATEMENT | 2009-01-01 |
| 070130000756 | 2007-01-30 | CERTIFICATE OF INCORPORATION | 2007-01-30 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
