| Name: | MACARTHUR'S PARK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jan 1984 (41 years ago) (Companies founded in January 1984) |
| Date of dissolution: | 12 Sep 2023 |
| Entity Number: | 889265 |
| ZIP code: | 11946 (Companies in Suffolk, 11946) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 6 WEST MONTAUK HIGHWAY, Hampton Bays, NY, United States, 11946 |
| Principal Address: | 6 W MONTAUK HWY, HAMPTON BAYS, NY, United States, 11946 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD GISE | Chief Executive Officer | 6 W MONTAUK HWY, HAMPTON BAYS, NY, United States, 11946 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 WEST MONTAUK HIGHWAY, Hampton Bays, NY, United States, 11946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-12 | 2023-09-12 | Address | 6 W MONTAUK HWY, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2022-10-25 | 2023-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-01-12 | 2023-09-12 | Address | 6 W MONTAUK HWY, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| 1998-01-12 | 2023-09-12 | Address | 6 W MONTAUK HWY, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 1995-04-18 | 1998-01-12 | Address | 8 WEST MONTAUK HIGHWAY, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 1995-04-18 | 1998-01-12 | Address | 8 WEST MONTAUK HIGHWAY, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office) |
| 1995-04-18 | 1998-01-12 | Address | 8 WEST MONTAUK HIGHWAY, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| 1984-01-20 | 1995-04-18 | Address | 739 EAST MAIN STREET, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 1984-01-20 | 2022-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230912004074 | 2023-08-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-07 |
| 220219000590 | 2022-02-19 | BIENNIAL STATEMENT | 2022-02-19 |
| 140307002114 | 2014-03-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 120221002598 | 2012-02-21 | BIENNIAL STATEMENT | 2012-01-01 |
| 100202003206 | 2010-02-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 080123002360 | 2008-01-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 060208002952 | 2006-02-08 | BIENNIAL STATEMENT | 2006-01-01 |
| 040116002985 | 2004-01-16 | BIENNIAL STATEMENT | 2004-01-01 |
| 020130002112 | 2002-01-30 | BIENNIAL STATEMENT | 2002-01-01 |
| 000210002720 | 2000-02-10 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
