| Name: | M-SQUARE ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 1985 (40 years ago) |
| Entity Number: | 982336 |
| County: | Nassau |
| Date of dissolution: | 15 Dec 2005 |
| Place of Formation: | Florida |
| Address: | 470 PARK AVE. SOUTH, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 309 NORTH CENTRAL AVENUE, VALLEY STREAM, NY, United States, 11580 |
| Principal Address ZIP Code: | 11580 |
| Name | Role | Address |
|---|---|---|
| C/O STEVEN MINTZ | DOS Process Agent | 470 PARK AVE. SOUTH, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARVIN MINTZ | Chief Executive Officer | 309 NORTH CENTRAL AVENUE, VALLEY STEAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-16 | 2005-12-15 | Address | 309 NORTH CENTRAL AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 1993-05-18 | 1997-04-16 | Address | 38 CERENZIA BOULEVARD, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer) |
| 1993-05-18 | 1997-04-16 | Address | 38 CERENZIA BOULEVARD, ELMONT, NY, 11003, USA (Type of address: Principal Executive Office) |
| 1993-05-18 | 1997-04-16 | Address | 309 NORTH CENTRAL AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 1985-03-19 | 2005-12-15 | Address | 38 CERENZIA BLVD, ELMONT, NY, 11003, USA (Type of address: Registered Agent) |
| 1985-03-19 | 1993-05-18 | Address | 38 CERENZIE BLVD, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051215000306 | 2005-12-15 | SURRENDER OF AUTHORITY | 2005-12-15 |
| 050503002615 | 2005-05-03 | BIENNIAL STATEMENT | 2005-03-01 |
| 030304003041 | 2003-03-04 | BIENNIAL STATEMENT | 2003-03-01 |
| 010404002738 | 2001-04-04 | BIENNIAL STATEMENT | 2001-03-01 |
| 990316002390 | 1999-03-16 | BIENNIAL STATEMENT | 1999-03-01 |
| 970416002341 | 1997-04-16 | BIENNIAL STATEMENT | 1997-03-01 |
| 940502002372 | 1994-05-02 | BIENNIAL STATEMENT | 1994-03-01 |
| 930518002570 | 1993-05-18 | BIENNIAL STATEMENT | 1993-03-01 |
| B204929-4 | 1985-03-19 | APPLICATION OF AUTHORITY | 1985-03-19 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
