NORMAN M. MORRIS CORPORATION

Headquarter

Company Details

Name:	NORMAN M. MORRIS CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Jun 1946 (78 years ago)
Entity Number:	59200
County:	New York
Date of dissolution:	21 Oct 2009
Place of Formation:	New York
Address:	C/O HARMAN & CRAVEN LLP, 488 MADISON AVE, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022
Principal Address:	106 CORPORATE PARK DR, WHITE PLAINS, NY, United States, 10604
Principal Address ZIP Code:	10604

Shares Details

Shares issued 0

Share Par Value 1500000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NORMAN M. MORRIS CORPORATION	0132050	CONNECTICUT

DOS Process Agent

Name	Role	Address
MELVIN PARADISE, ESQ.	DOS Process Agent	C/O HARMAN & CRAVEN LLP, 488 MADISON AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
ROBERT MORRIS, PRESIDENT	Chief Executive Officer	106 CORPORATE PARK DRIVE, WHITE PLAINS, NY, United States, 10604

History

Start date	End date	Type	Value
2002-06-26	2004-06-28	Address	C/O HERZFELD & RUBIN, P.C., 40 WALL STREET, 55TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1995-04-18	1998-06-18	Address	PHEASANT RUN, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
1995-04-18	2002-06-26	Address	630 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1984-06-19	1986-08-25	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
1984-06-19	1986-08-25	Shares	Share type: PAR VALUE, Number of shares: 170000, Par value: 100
1974-06-25	1984-06-19	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
1974-06-25	1984-06-19	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 100
1967-06-14	1974-06-25	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 100
1967-06-14	1967-06-14	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 100
1967-06-14	1974-06-25	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 50
1967-06-14	1967-06-14	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 50
1951-03-23	1967-06-14	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100
1951-03-23	1974-06-25	Shares	Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0
1946-06-28	1995-04-18	Address	39 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)
1946-06-28	1951-03-23	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
1946-06-28	1951-03-23	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100

Filings

Filing Number	Date Filed	Type	Effective Date
091021000853	2009-10-21	CERTIFICATE OF DISSOLUTION	2009-10-21
040628002576	2004-06-28	BIENNIAL STATEMENT	2004-06-01
020626002001	2002-06-26	BIENNIAL STATEMENT	2002-06-01
000608002465	2000-06-08	BIENNIAL STATEMENT	2000-06-01
980618002331	1998-06-18	BIENNIAL STATEMENT	1998-06-01
980127000645	1998-01-27	CERTIFICATE OF AMENDMENT	1998-01-27
960627002174	1996-06-27	BIENNIAL STATEMENT	1996-06-01
950418002333	1995-04-18	BIENNIAL STATEMENT	1993-06-01
B394236-4	1986-08-25	CERTIFICATE OF AMENDMENT	1986-08-25
B113604-9	1984-06-19	CERTIFICATE OF AMENDMENT	1984-06-19
A910922-2	1982-10-14	ASSUMED NAME CORP INITIAL FILING	1982-10-14
A165047-7	1974-06-25	CERTIFICATE OF AMENDMENT	1974-06-25
680307-4	1968-04-30	CERTIFICATE OF AMENDMENT	1968-04-30
623795-4	1967-06-14	CERTIFICATE OF AMENDMENT	1967-06-14
90032	1957-12-27	CERTIFICATE OF AMENDMENT	1957-12-27
7976-93	1951-03-23	CERTIFICATE OF AMENDMENT	1951-03-23
7874-84	1950-10-31	CERTIFICATE OF AMENDMENT	1950-10-31
7874-85	1950-10-31	CERTIFICATE OF MERGER	1950-10-31
6747-132	1946-06-28	CERTIFICATE OF INCORPORATION	1946-06-28

Date of last update: 30 Oct 2024

Sources: New York Secretary of State