| Name: | ORD MINNETT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Aug 1981 (43 years ago) |
| Entity Number: | 716788 |
| County: | New York |
| Date of dissolution: | 30 Apr 2004 |
| Place of Formation: | New York |
| Address: | 335 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 335 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| STEWART ALLAN PALMER | Chief Executive Officer | 335 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1981-08-14 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-08-14 | 1994-02-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040430000772 | 2004-04-30 | CERTIFICATE OF DISSOLUTION | 2004-04-30 |
| 990920000210 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 940208002590 | 1994-02-08 | BIENNIAL STATEMENT | 1993-08-01 |
| A789832-4 | 1981-08-14 | CERTIFICATE OF INCORPORATION | 1981-08-14 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
