| Name: | MAIL SYSTEMS LIQUIDATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Sep 1979 (45 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 582069 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 760 S WOLF RD, WHEELING, IL, United States, 60090 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN LOMBARD | Chief Executive Officer | 760 S WOLF RD, WHEELING, IL, United States, 60090 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-15 | 2007-09-25 | Address | 3501B TRI CENTER BLVD, DURHAM, NC, 27713, USA (Type of address: Chief Executive Officer) |
| 2003-09-15 | 2007-09-25 | Address | 3501B TRI CENTER BLVD, DURHAM, NC, 27713, USA (Type of address: Principal Executive Office) |
| 2002-08-08 | 2008-08-26 | Address | 1185 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-08-08 | 2003-09-15 | Address | 60 ADAMS AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2002-08-08 | 2003-09-15 | Address | 60 ADAMS AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1991-12-17 | 2011-06-23 | Name | BOWE SYSTEC INC. |
| 1979-09-18 | 1991-12-17 | Name | BOWE PROPERTY HOLDING CORP. |
| 1979-09-18 | 2002-08-08 | Address | 150 MAIN ST, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1979-09-18 | 1980-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200617023 | 2020-06-17 | ASSUMED NAME LLC INITIAL FILING | 2020-06-17 |
| DP-2245944 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 110623001088 | 2011-06-23 | CERTIFICATE OF AMENDMENT | 2011-06-23 |
| 091021002764 | 2009-10-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 080826000070 | 2008-08-26 | CERTIFICATE OF CHANGE | 2008-08-26 |
| 070925002843 | 2007-09-25 | BIENNIAL STATEMENT | 2007-09-01 |
| 051206002188 | 2005-12-06 | BIENNIAL STATEMENT | 2005-09-01 |
| 030915002796 | 2003-09-15 | BIENNIAL STATEMENT | 2003-09-01 |
| 021230000779 | 2002-12-30 | CERTIFICATE OF MERGER | 2002-12-31 |
| 020808002565 | 2002-08-08 | BIENNIAL STATEMENT | 2001-09-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
