| Name: | THE GUYMARK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 1980 (44 years ago) (Companies founded in September 1980) |
| Date of dissolution: | 11 Jan 1995 |
| Entity Number: | 652448 |
| ZIP code: | 80401 (Companies in New York, 80401) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 603 PARK POINT DRIVE, GOLDEN, CO, United States, 80401 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| GUY MIRABELLO | Chief Executive Officer | 14 HOLMAN WAY, GOLDEN, CO, United States, 80401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-06-11 | 2004-09-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-06-11 | 2004-11-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-09-23 | 1990-06-11 | Address | ATT: GEORGE T. HUTTON, 330 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041119001044 | 2004-11-19 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2004-11-19 |
| 040901000885 | 2004-09-01 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2004-10-01 |
| 950111000219 | 1995-01-11 | CERTIFICATE OF MERGER | 1995-01-11 |
| 931116002926 | 1993-11-16 | BIENNIAL STATEMENT | 1993-09-01 |
| C150863-3 | 1990-06-11 | CERTIFICATE OF AMENDMENT | 1990-06-11 |
| A700584-6 | 1980-09-23 | CERTIFICATE OF INCORPORATION | 1980-09-23 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
