| Name: | MALLORY-KOTZEN TIRE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1947 (78 years ago) |
| Entity Number: | 79147 |
| County: | Westchester |
| Date of dissolution: | 04 Jun 2014 |
| Place of Formation: | New York |
| Address: | 20 EAST MAIN STREET, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 12
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MALLORY-KOTZEN TIRE CO., INC. | 0643757 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MYRON MELNIKOFF | DOS Process Agent | 20 EAST MAIN STREET, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| MYRON MELNIKOFF | Chief Executive Officer | 20 EAST MAIN STREET, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-25 | 2011-01-19 | Address | 2021 BOSTON POST RD, LARCHMONT, NY, 10538, 3919, USA (Type of address: Principal Executive Office) |
| 1999-01-25 | 2011-01-19 | Address | 2021 BOSTON POST RD, LARCHMONT, NY, 10538, 3919, USA (Type of address: Service of Process) |
| 1999-01-25 | 2011-01-19 | Address | 2021 BOSTON POST RD, LARCHMONT, NY, 10538, 3919, USA (Type of address: Chief Executive Officer) |
| 1994-01-19 | 1999-01-25 | Address | 20 EAST MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1994-01-19 | 1999-01-25 | Address | 20 EAST MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 1994-01-19 | 1999-01-25 | Address | 20 EAST MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1972-02-17 | 1994-01-19 | Address | 20 E. MAIN ST., NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1947-01-27 | 1972-02-17 | Address | 249 HUGENOT ST., NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140604001025 | 2014-06-04 | CERTIFICATE OF DISSOLUTION | 2014-06-04 |
| 130109002319 | 2013-01-09 | BIENNIAL STATEMENT | 2013-01-01 |
| 110119002716 | 2011-01-19 | BIENNIAL STATEMENT | 2011-01-01 |
| 090211002668 | 2009-02-11 | BIENNIAL STATEMENT | 2009-01-01 |
| 070119002400 | 2007-01-19 | BIENNIAL STATEMENT | 2007-01-01 |
| 050425002188 | 2005-04-25 | BIENNIAL STATEMENT | 2005-01-01 |
| 030108002440 | 2003-01-08 | BIENNIAL STATEMENT | 2003-01-01 |
| 010111002507 | 2001-01-11 | BIENNIAL STATEMENT | 2001-01-01 |
| 990125002684 | 1999-01-25 | BIENNIAL STATEMENT | 1999-01-01 |
| 970225002447 | 1997-02-25 | BIENNIAL STATEMENT | 1997-01-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
