| Name: | MORNINGWOOD NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 2012 (12 years ago) |
| Entity Number: | 4261549 |
| County: | New York |
| Date of dissolution: | 21 Jun 2021 |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 150 W 22ND STREET, 9TH FLOOR, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| MILAN POPELKA | Chief Executive Officer | 150 W 22ND STREET, 9TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2021-11-18 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2021-11-18 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-06-04 | 2021-11-18 | Address | 150 W 22ND STREET, 9TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2018-06-04 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-06-21 | 2018-06-04 | Address | 150 W 22ND STREET, 9TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2014-10-15 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-10-15 | 2018-06-04 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-06-12 | 2016-06-21 | Address | 9TH FLOOR, 150 WEST 22ND STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2014-06-12 | 2016-06-21 | Address | 9TH FLOOR, 150 WEST 22ND STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2012-06-21 | 2014-10-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211118001577 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| SR-113932 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113933 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180604007826 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160621006342 | 2016-06-21 | BIENNIAL STATEMENT | 2016-06-01 |
| 141015000372 | 2014-10-15 | CERTIFICATE OF CHANGE | 2014-10-15 |
| 140612006322 | 2014-06-12 | BIENNIAL STATEMENT | 2014-06-01 |
| 120621000054 | 2012-06-21 | CERTIFICATE OF INCORPORATION | 2012-06-21 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
