| Name: | COWARD-MCCANN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1941 (84 years ago) |
| Date of dissolution: | 11 Dec 1998 |
| Entity Number: | 53002 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address: | 200 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| PHYLLIS GRANN | Chief Executive Officer | 200 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1970-12-31 | 1982-12-29 | Name | COWARD, MCCANN & GEOGHEGAN, INC. |
| 1970-12-04 | 1988-06-13 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1970-12-04 | 1988-06-13 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1941-02-01 | 1970-12-31 | Name | COWARD-MCCANN, INC. |
| 1941-02-01 | 1970-12-04 | Address | 2 WEST 45TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981211000633 | 1998-12-11 | CERTIFICATE OF MERGER | 1998-12-11 |
| 940321002707 | 1994-03-21 | BIENNIAL STATEMENT | 1994-02-01 |
| 930507002161 | 1993-05-07 | BIENNIAL STATEMENT | 1993-02-01 |
| B651112-2 | 1988-06-13 | CERTIFICATE OF AMENDMENT | 1988-06-13 |
| A935536-3 | 1982-12-29 | CERTIFICATE OF AMENDMENT | 1982-12-29 |
| Z002559-2 | 1979-03-15 | ASSUMED NAME CORP INITIAL FILING | 1979-03-15 |
| 878519-2 | 1970-12-31 | CERTIFICATE OF AMENDMENT | 1970-12-31 |
| 873410-3 | 1970-12-04 | CERTIFICATE OF AMENDMENT | 1970-12-04 |
| 5824-49 | 1941-02-01 | CERTIFICATE OF INCORPORATION | 1941-02-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
