| Name: | THE MAYFLOWER AGENCY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 1948 (76 years ago) |
| Entity Number: | 61714 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 31 EAST 32ND STREET, 8th Floor, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 31 EAST 32ND STREET, 8 FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW KIAMIE | DOS Process Agent | 31 EAST 32ND STREET, 8th Floor, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MATTHEW D KIAMIE | Chief Executive Officer | C/O WINDSOR MANAGEMENT COR, 31 E 32ND STREET 8TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | C/O WINDSOR MANAGEMENT COR, 31 E 32ND STREET 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-08-12 | 2024-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-03 | 2024-08-02 | Address | C/O WINDSOR MANAGEMENT COR, 31 E 32ND STREET 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-02 | Address | 31 EAST 32ND STREET, 8 FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-08-07 | 2020-08-03 | Address | C/O WINDSOR MANAGEMENT CORP, 31 E 32ND STREET 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2020-08-03 | Address | 94 E 235ST STREET, 1ST FLOOR, BRONX, NY, 10470, USA (Type of address: Service of Process) |
| 2000-06-23 | 2018-08-01 | Address | C/O WINDSOR MANAGEMENT CORP, 31 E 32ND ST 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-06-23 | 2018-08-07 | Address | C/O WINDSOR MANAGEMENT CORP, 31 2 32ND ST_8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-06-23 | 2018-08-07 | Address | C/O WINDSOR MANAGEMENT CORP, 31 E 32ND ST 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1999-02-11 | 2000-06-23 | Address | C/O MR. DON A. KIAMIE, 286 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802002534 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 220815001895 | 2022-08-15 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803061308 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180807002062 | 2018-08-07 | BIENNIAL STATEMENT | 2018-08-01 |
| 180801006139 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160803006301 | 2016-08-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006569 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120808006497 | 2012-08-08 | BIENNIAL STATEMENT | 2012-08-01 |
| 100824003147 | 2010-08-24 | BIENNIAL STATEMENT | 2010-08-01 |
| 080815003005 | 2008-08-15 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
