| Name: | 1046 MCLEAN AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jul 1977 (47 years ago) |
| Entity Number: | 440786 |
| County: | Westchester |
| Date of dissolution: | 19 Apr 2023 |
| Place of Formation: | New York |
| Principal Address: | 103 fultons run road, state college, PA, United States, 16803 |
| Principal Address ZIP Code: | |
| Address: | 293 ROUTE 100, SUITE 100, SOMERS, NY, United States, 10589 |
| Address ZIP Code: | 10589 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JOHN G. MOLLOY, ESQ. | DOS Process Agent | 293 ROUTE 100, SUITE 100, SOMERS, NY, United States, 10589 |
| Name | Role | Address |
|---|---|---|
| DOMINICK CITARELLA | Chief Executive Officer | 103 FULTONS RUN ROAD, STATE COLLEGE, PA, United States, 16803 |
| Name | Role | Address |
|---|---|---|
| JOHN G. MOLLOY, ESQ. | Agent | 293 ROUTE 100, SUITE 100, SOMERS, NY, 10589 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-24 | 2023-07-24 | Address | 465 HARKIN RD, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2023-07-24 | Address | 103 FULTONS RUN ROAD, STATE COLLEGE, PA, 16803, USA (Type of address: Chief Executive Officer) |
| 2021-01-06 | 2023-07-24 | Address | 293 ROUTE 100, SUITE 100, SOMERS, NY, 10589, USA (Type of address: Registered Agent) |
| 2021-01-06 | 2023-07-24 | Address | 293 ROUTE 100, SUITE 100, SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| 2013-07-29 | 2021-01-06 | Address | 465 HARKIN RD, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 2013-07-29 | 2023-07-24 | Address | 465 HARKIN RD, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 2005-09-07 | 2013-07-29 | Address | 19 JENNIFER HILL RD, LAGRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer) |
| 2005-09-07 | 2013-07-29 | Address | 19 JENNIFER HILL RD, LAGRANGEVILLE, NY, 12540, USA (Type of address: Principal Executive Office) |
| 2005-09-07 | 2013-07-29 | Address | 19 JENNIFER HILL RD, LAGRANGEVILLE, NY, 12540, USA (Type of address: Service of Process) |
| 2003-07-23 | 2005-09-07 | Address | 4300 NAPIER AVE, BRONX, NY, 10470, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230724002861 | 2023-04-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-19 |
| 220331003140 | 2022-03-31 | BIENNIAL STATEMENT | 2021-07-01 |
| 210106000064 | 2021-01-06 | CERTIFICATE OF CHANGE | 2021-01-06 |
| 130729002087 | 2013-07-29 | BIENNIAL STATEMENT | 2013-07-01 |
| 110818002494 | 2011-08-18 | BIENNIAL STATEMENT | 2011-07-01 |
| 20110225091 | 2011-02-25 | ASSUMED NAME LLC INITIAL FILING | 2011-02-25 |
| 090727002588 | 2009-07-27 | BIENNIAL STATEMENT | 2009-07-01 |
| 050907002299 | 2005-09-07 | BIENNIAL STATEMENT | 2005-07-01 |
| 030723002554 | 2003-07-23 | BIENNIAL STATEMENT | 2003-07-01 |
| 010719002127 | 2001-07-19 | BIENNIAL STATEMENT | 2001-07-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
