| Name: | MALLORY FACTOR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1976 (49 years ago) |
| Entity Number: | 390735 |
| County: | New York |
| Date of dissolution: | 07 Apr 2009 |
| Place of Formation: | New York |
| Principal Address: | 555 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 555 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MALLORY FACTOR | Chief Executive Officer | 555 MADISON AVE 29TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 555 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-26 | 2004-03-15 | Address | 555 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-08-11 | 2004-02-26 | Address | 275 7TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1995-08-11 | 2004-02-26 | Address | 275 7TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1995-08-11 | 2004-02-26 | Address | 275 7TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1976-02-03 | 1995-08-11 | Address | 515 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20100114048 | 2010-01-14 | ASSUMED NAME CORP INITIAL FILING | 2010-01-14 |
| 090407000913 | 2009-04-07 | CERTIFICATE OF DISSOLUTION | 2009-04-07 |
| 040315000558 | 2004-03-15 | CERTIFICATE OF CHANGE | 2004-03-15 |
| 040226002510 | 2004-02-26 | BIENNIAL STATEMENT | 2004-02-01 |
| 030415000224 | 2003-04-15 | CERTIFICATE OF MERGER | 2003-04-15 |
| 950811002013 | 1995-08-11 | BIENNIAL STATEMENT | 1994-02-01 |
| B049710-3 | 1983-12-15 | CERTIFICATE OF AMENDMENT | 1983-12-15 |
| A290721-5 | 1976-02-03 | CERTIFICATE OF INCORPORATION | 1976-02-03 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
