| Name: | MOTT HAVEN PACKING CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 1954 (70 years ago) |
| Date of dissolution: | 10 Sep 2009 |
| Entity Number: | 94506 |
| ZIP code: | 11385 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 78-34 79TH PLACE, GLENDALE, NY, United States, 11385 |
Shares Details
Shares issued 800
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD MATZELLE | DOS Process Agent | 78-34 79TH PLACE, GLENDALE, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| RICHARD MATZELLE | Chief Executive Officer | 78-34 79TH PLACE, GLENDALE, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-03 | 2006-06-26 | Address | 223 EAST 138 ST, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 1993-03-03 | 2006-06-26 | Address | 223 EAST 138 ST, BRONX, NY, 10451, USA (Type of address: Principal Executive Office) |
| 1993-03-03 | 2006-06-26 | Address | 223 EAST 138 ST, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 1954-06-02 | 1988-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1954-06-02 | 1993-03-03 | Address | 223 EAST 138TH ST., BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090910000052 | 2009-09-10 | CERTIFICATE OF DISSOLUTION | 2009-09-10 |
| 060626002344 | 2006-06-26 | BIENNIAL STATEMENT | 2006-06-01 |
| 040825002342 | 2004-08-25 | BIENNIAL STATEMENT | 2004-06-01 |
| 020530002109 | 2002-05-30 | BIENNIAL STATEMENT | 2002-06-01 |
| 000612002059 | 2000-06-12 | BIENNIAL STATEMENT | 2000-06-01 |
| 980709002676 | 1998-07-09 | BIENNIAL STATEMENT | 1998-06-01 |
| 960701002188 | 1996-07-01 | BIENNIAL STATEMENT | 1996-06-01 |
| 000045002746 | 1993-09-02 | BIENNIAL STATEMENT | 1993-06-01 |
| 930303002311 | 1993-03-03 | BIENNIAL STATEMENT | 1992-06-01 |
| B722409-3 | 1988-12-28 | CERTIFICATE OF AMENDMENT | 1988-12-28 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
