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MORGAN MANUFACTURING

Company Details

Name: MORGAN MANUFACTURING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jun 1979 (45 years ago)
Entity Number: 566367
County: New York
Date of dissolution: 10 Oct 2006
Place of Formation: New Jersey
Foreign Legal Name: MORGAN CORPORATION
Fictitious Name: MORGAN MANUFACTURING
Principal Address: 35 THOUSAND OAKS BLVD, PO BOX 588, MORGANTOWN, PA, United States, 19543
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARK ROBINSON Chief Executive Officer 35 THOUSAND OAKS BLVD, PO BOX 588, MORGANTOWN, PA, United States, 19543

History

Start date End date Type Value
2005-09-19 2005-09-19 Name MORGAN CORPORATION
2001-06-05 2005-08-18 Address 35 THOUSAND OAKS BLVD, MORGANTOWN, PA, 19543, 0588, USA (Type of address: Chief Executive Officer)
2001-06-05 2005-08-18 Address 35 THOUSAND OAKS BLVD, MORGANTOWN, PA, 19543, 0588, USA (Type of address: Principal Executive Office)
1999-11-08 2005-08-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-02 2001-06-05 Address 1 MORGAN WAY, MORGANTOWN, PA, 19543, USA (Type of address: Chief Executive Officer)
1999-11-02 2001-06-05 Address 1 MORGAN WAY, MORGANTOWN, PA, 19543, USA (Type of address: Principal Executive Office)
1999-11-02 1999-11-08 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-11 2005-09-19 Name MORGAN TRAILER MANUFACTURING COMPANY
1986-02-24 1999-11-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-24 1999-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20180927077 2018-09-27 ASSUMED NAME LLC INITIAL FILING 2018-09-27
061010000546 2006-10-10 CERTIFICATE OF TERMINATION 2006-10-10
050919000856 2005-09-19 CERTIFICATE OF AMENDMENT 2005-09-19
050818002701 2005-08-18 BIENNIAL STATEMENT 2005-06-01
030602002364 2003-06-02 BIENNIAL STATEMENT 2003-06-01
010605002604 2001-06-05 BIENNIAL STATEMENT 2001-06-01
991108000004 1999-11-08 CERTIFICATE OF CHANGE 1999-11-08
991102002685 1999-11-02 BIENNIAL STATEMENT 1999-06-01
990311000145 1999-03-11 CERTIFICATE OF AMENDMENT 1999-03-11
B325464-2 1986-02-24 CERTIFICATE OF AMENDMENT 1986-02-24

Date of last update: 16 Nov 2024

Sources: New York Secretary of State