| Name: | C. R. MORGAN & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1977 (48 years ago) |
| Entity Number: | 422227 |
| County: | New York |
| Date of dissolution: | 13 Feb 2024 |
| Place of Formation: | New York |
| Principal Address: | 276 RIVERSIDE DRIVE, 9H, NEW YORK, NY, United States, 10025 |
| Principal Address ZIP Code: | 10025 |
| Address: | 1212 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOWNSEND & VALENTE | DOS Process Agent | 1212 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CHARLES RANDOLPH MORGAN | Chief Executive Officer | 276 RIVERSIDE DRIVE, 9H, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-22 | 2024-03-27 | Address | 1212 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2017-01-20 | 2024-03-27 | Address | 276 RIVERSIDE DRIVE, 9H, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2011-02-16 | 2021-02-22 | Address | 1212 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2007-01-04 | 2017-01-20 | Address | 110 WILLIAM ST, 22ND FLR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2007-01-04 | 2017-01-20 | Address | 110 WILLIAM ST, 22ND FLR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2003-01-27 | 2007-01-04 | Address | 111 FULTON STREET 5TH FLR, NEW YORK, NY, 10038, 2776, USA (Type of address: Principal Executive Office) |
| 2003-01-27 | 2007-01-04 | Address | 111 FULTON STREET 5TH FLR, NEW YORK, NY, 10038, 2776, USA (Type of address: Chief Executive Officer) |
| 1994-01-11 | 2011-02-16 | Address | 489 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-03-08 | 2003-01-27 | Address | 140 CEDAR ST, ROOM 1509, NEW YORK, NY, 10006, 1202, USA (Type of address: Principal Executive Office) |
| 1993-03-08 | 1994-01-11 | Address | 535 5TH AVE, NEW YORK, NY, 10017, 3610, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327003540 | 2024-02-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-02-13 |
| 210222060443 | 2021-02-22 | BIENNIAL STATEMENT | 2021-01-01 |
| 170120006120 | 2017-01-20 | BIENNIAL STATEMENT | 2017-01-01 |
| 150129006422 | 2015-01-29 | BIENNIAL STATEMENT | 2015-01-01 |
| 20130523046 | 2013-05-23 | ASSUMED NAME LLC INITIAL FILING | 2013-05-23 |
| 130108007294 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110216002738 | 2011-02-16 | BIENNIAL STATEMENT | 2011-01-01 |
| 090106002561 | 2009-01-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 070104002195 | 2007-01-04 | BIENNIAL STATEMENT | 2007-01-01 |
| 050202002872 | 2005-02-02 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
