Name: | CHURCH & CO. (USA) LTD. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 11 Sep 1930 (94 years ago) |
Date of dissolution: | 12 Mar 2024 |
Entity Number: | 40228 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 610 W. 52ND STREET, NEW YORK, NY, United States, 10019 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 150000
Type CAP
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | CHURCH & CO. (USA) LTD., ILLINOIS | CORP_68785006 | ILLINOIS |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
DENNI MANZATTO | Chief Executive Officer | 610 W 52ND ST, NEW YORK, NY, United States, 10019 |
Start date | End date | Type | Value |
---|---|---|---|
2024-03-12 | 2024-03-12 | Address | 610 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2023-05-11 | 2024-03-12 | Shares | Share type: CAP, Number of shares: 0, Par value: 150000 |
2020-09-01 | 2024-03-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2018-11-16 | 2024-03-12 | Address | 610 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2018-09-04 | 2018-11-16 | Address | 610 W. 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
2016-12-01 | 2018-11-16 | Address | 610 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2016-11-28 | 2020-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2016-11-28 | 2024-03-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2002-10-16 | 2018-09-04 | Address | 50 WEST 57TH ST, 15A FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
2002-10-16 | 2016-12-01 | Address | 50 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240312001411 | 2024-03-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-03-12 |
220927002830 | 2022-09-27 | BIENNIAL STATEMENT | 2022-09-01 |
200901060690 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
181116002032 | 2018-11-16 | AMENDMENT TO BIENNIAL STATEMENT | 2018-09-01 |
180904006952 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
161201006966 | 2016-12-01 | BIENNIAL STATEMENT | 2016-09-01 |
161128000234 | 2016-11-28 | CERTIFICATE OF CHANGE | 2016-11-28 |
140926002036 | 2014-09-26 | BIENNIAL STATEMENT | 2014-09-01 |
021016002241 | 2002-10-16 | BIENNIAL STATEMENT | 2002-09-01 |
020311000812 | 2002-03-11 | CERTIFICATE OF AMENDMENT | 2002-03-11 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State