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M & M DEARBORN, INC.

Company Details

Name: M & M DEARBORN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Apr 1984 (41 years ago)
Entity Number: 907366
County: New York
Date of dissolution: 25 Jun 2003
Place of Formation: New York
Address: PO BOX 591, WILMINGTON, DE, United States, 19899
Address ZIP Code:
Principal Address: 1345 AVENUE OF THE AMERICAS, 22ND FLOOR, NEW YORK, NY, United States, 10105
Principal Address ZIP Code:

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
CSC DOS Process Agent PO BOX 591, WILMINGTON, DE, United States, 19899

Chief Executive Officer

Name Role Address
MARVIN MEYER Chief Executive Officer 1345 AVENUE OF THE AMERICAS, 22ND FLOOR, NEW YORK, NY, United States, 10105

History

Start date End date Type Value
1984-04-05 1997-04-23 Address , INC., 680 FIFTH AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1658667 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
980421002247 1998-04-21 BIENNIAL STATEMENT 1998-04-01
970423002756 1997-04-23 BIENNIAL STATEMENT 1996-04-01
B087949-6 1984-04-05 CERTIFICATE OF INCORPORATION 1984-04-05

Date of last update: 28 Oct 2024

Sources: New York Secretary of State