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CHURCH & CO. (USA) LTD.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of CHURCH & CO. (USA) LTD., ILLINOIS CORP_68785006 ILLINOIS

Agent

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

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
DENNI MANZATTO Chief Executive Officer 610 W 52ND ST, NEW YORK, NY, United States, 10019

History

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)

Filings

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