| Name: | M. R. GUSTAFSON & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Dec 1980 (44 years ago) |
| Date of dissolution: | 11 Aug 2008 |
| Entity Number: | 667664 |
| ZIP code: | 10598 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1866 COMMERCE ST, YORKTOWN HEIGHTS, NY, United States, 10598 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1866 COMMERCE ST, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Name | Role | Address |
|---|---|---|
| MARK GUSTAFSON | Chief Executive Officer | 1866 COMMERCE ST, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-15 | 1997-01-09 | Address | 366 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 1993-12-15 | 1999-03-08 | Address | 366 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Principal Executive Office) |
| 1993-12-15 | 1999-03-08 | Address | 366 OVERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| 1980-12-02 | 1993-12-15 | Address | CROTON HEIGHTS ROAD, CROTON HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080811000449 | 2008-08-11 | CERTIFICATE OF DISSOLUTION | 2008-08-11 |
| 061204002369 | 2006-12-04 | BIENNIAL STATEMENT | 2006-12-01 |
| 050105002842 | 2005-01-05 | BIENNIAL STATEMENT | 2004-12-01 |
| 021119002394 | 2002-11-19 | BIENNIAL STATEMENT | 2002-12-01 |
| 001214002194 | 2000-12-14 | BIENNIAL STATEMENT | 2000-12-01 |
| 990308002513 | 1999-03-08 | BIENNIAL STATEMENT | 1998-12-01 |
| 970109002192 | 1997-01-09 | BIENNIAL STATEMENT | 1996-12-01 |
| 931215002292 | 1993-12-15 | BIENNIAL STATEMENT | 1993-12-01 |
| A738845-2 | 1981-02-13 | CERTIFICATE OF AMENDMENT | 1981-02-13 |
| A719599-5 | 1980-12-02 | CERTIFICATE OF INCORPORATION | 1980-12-02 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
