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LIST MAINTENANCE CORP.

Headquarter

Company Details

Name: LIST MAINTENANCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jan 1979 (46 years ago)
Entity Number: 536166
County: Westchester
Date of dissolution: 10 Nov 1999
Place of Formation: New York
Address: 1 AMERICAN LANE, CONNETICUT, NY, United States, 06831
Address ZIP Code:
Principal Address: ONE AMERICAN LANE, GREENWICH, CT, United States, 06831
Principal Address ZIP Code:

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LIST MAINTENANCE CORP. 0289531 CONNECTICUT

DOS Process Agent

Name Role Address
THE CORPORATION, ATT: ROBERT CUNNIFFE DOS Process Agent 1 AMERICAN LANE, CONNETICUT, NY, United States, 06831

Agent

Name Role Address
LAWRENCE B ROBERTSON Agent 8 LOCKWOOD RD, SCARSDALE, NY, 10583

Chief Executive Officer

Name Role Address
ROBERT CUNNIFFE Chief Executive Officer ONE AMERICAN LANE, GREENWICH, CT, United States, 06831

History

Start date End date Type Value
1994-01-28 1994-09-20 Address ONE AMERICAN LANE, GREENWICH, CT, 06831, USA (Type of address: Service of Process)
1993-05-13 1994-01-28 Address 111 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Service of Process)
1993-05-13 1994-01-28 Address 111 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
1993-05-13 1994-01-28 Address 111 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
1986-12-18 1993-05-13 Address 111 BUSINESS PARK DRIVE, MR. ROBERT CUNNIFFE, ARMONK, NY, 10504, USA (Type of address: Service of Process)
1979-01-31 1986-12-18 Address 8 LOCKWOOD RD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1979-01-31 1986-12-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
20180619041 2018-06-19 ASSUMED NAME CORP INITIAL FILING 2018-06-19
991110000359 1999-11-10 CERTIFICATE OF MERGER 1999-11-10
940920000465 1994-09-20 CERTIFICATE OF AMENDMENT 1994-09-20
940128002351 1994-01-28 BIENNIAL STATEMENT 1994-01-01
930513003004 1993-05-13 BIENNIAL STATEMENT 1993-01-01
B436794-6 1986-12-18 CERTIFICATE OF AMENDMENT 1986-12-18
A548798-3 1979-01-31 CERTIFICATE OF INCORPORATION 1979-01-31

Date of last update: 29 Oct 2024

Sources: New York Secretary of State