| Name: | C.N. FLAGG CO., INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Feb 1953 (72 years ago) (Companies founded in February 1953) |
| Date of dissolution: | 28 Jan 2000 |
| Entity Number: | 85985 |
| ZIP code: | 94111 (Companies in New York, 94111) |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | ATTN: GENERAL COUNSEL, 500 SANSOME STREET / SUITE 410, SAN FRANCISCO, CA, United States, 94111 |
| Principal Address: | 450 MURDOCK AVENUE, MERIDEN, CT, United States, 06450 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, 500 SANSOME STREET / SUITE 410, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RAYMOND J BEDNARZ | Chief Executive Officer | 450 MURDOCK AVENUE, MERIDEN, CT, United States, 06450 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-01 | 2000-01-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-12-01 | 2000-01-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1994-12-29 | 1997-12-01 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-12-29 | 1997-12-01 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-05-13 | 1994-04-07 | Address | 450 MURDOCK AVENUE, MERIDEN, CT, 06450, USA (Type of address: Chief Executive Officer) |
| 1993-05-13 | 1994-12-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-02-07 | 1994-12-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-02-07 | 1993-05-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1953-02-20 | 1990-02-07 | Address | 50 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000128000214 | 2000-01-28 | SURRENDER OF AUTHORITY | 2000-01-28 |
| 971201000557 | 1997-12-01 | CERTIFICATE OF CHANGE | 1997-12-01 |
| C219321-2 | 1995-02-01 | ASSUMED NAME CORP INITIAL FILING | 1995-02-01 |
| 941229000395 | 1994-12-29 | CERTIFICATE OF CHANGE | 1994-12-29 |
| 940407002504 | 1994-04-07 | BIENNIAL STATEMENT | 1994-02-01 |
| 930513002686 | 1993-05-13 | BIENNIAL STATEMENT | 1993-02-01 |
| C105131-2 | 1990-02-07 | CERTIFICATE OF AMENDMENT | 1990-02-07 |
| F932-19 | 1953-02-20 | APPLICATION OF AUTHORITY | 1953-02-20 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
