| Name: | PROXY MESSAGE CENTER OF MANHATTAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 1985 (40 years ago) |
| Date of dissolution: | 27 Jun 1995 |
| Entity Number: | 980868 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3131 TURTLE CREEK BOULEVARD, SUITE 900, DALLAS, TX, United States, 75219 |
| Address: | LANE & MITTENDORF, 320 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION, C/O JOHN W. LYTTLE, JR. | DOS Process Agent | LANE & MITTENDORF, 320 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CARL THOMA | Chief Executive Officer | 120 SOUTH LA SALLE STREET, CHICAGO, IL, United States, 60603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-17 | 1995-06-27 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-05-17 | 1995-06-27 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-04-28 | 1995-05-17 | Address | PRENTICE-HALL CORP SYSTEM INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1992-10-08 | 1995-05-17 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-10-08 | 1994-04-28 | Address | CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1985-03-13 | 1992-10-08 | Address | 120 SOUTH LASALLE STREET, SUITE 630, CHICAGO, IL, 60603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950627000569 | 1995-06-27 | SURRENDER OF AUTHORITY | 1995-06-27 |
| 950517000628 | 1995-05-17 | CERTIFICATE OF CHANGE | 1995-05-17 |
| 940428002395 | 1994-04-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930621002434 | 1993-06-21 | BIENNIAL STATEMENT | 1993-03-01 |
| 921008000111 | 1992-10-08 | CERTIFICATE OF CHANGE | 1992-10-08 |
| B292940-3 | 1985-11-26 | CERTIFICATE OF AMENDMENT | 1985-11-26 |
| B202820-4 | 1985-03-13 | APPLICATION OF AUTHORITY | 1985-03-13 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
