| Name: | M. ARENS CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 1985 (40 years ago) |
| Date of dissolution: | 30 Aug 2022 |
| Entity Number: | 986766 |
| ZIP code: | 10804 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 9 DORA LANE, NEW ROCHELLE, NY, United States, 10804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 DORA LANE, NEW ROCHELLE, NY, United States, 10804 |
| Name | Role | Address |
|---|---|---|
| MANFRED ARENS | Chief Executive Officer | 9 DORA LANE, NEW ROCHELLE, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-02 | 2023-01-15 | Address | 9 DORA LANE, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 2011-05-02 | 2023-01-15 | Address | 9 DORA LANE, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 1997-04-16 | 2011-05-02 | Address | 9 DORA LANE, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 1992-12-10 | 2011-05-02 | Address | 9 DORA LANE, NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office) |
| 1992-12-10 | 2011-05-02 | Address | 9 DORA LANE, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 1985-04-04 | 1997-04-16 | Address | 9 DORA LANE, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 1985-04-04 | 2022-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230115000437 | 2022-08-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-08-30 |
| 130419002903 | 2013-04-19 | BIENNIAL STATEMENT | 2013-04-01 |
| 110502002152 | 2011-05-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 090326002965 | 2009-03-26 | BIENNIAL STATEMENT | 2009-04-01 |
| 070409002336 | 2007-04-09 | BIENNIAL STATEMENT | 2007-04-01 |
| 050510002753 | 2005-05-10 | BIENNIAL STATEMENT | 2005-04-01 |
| 030402002008 | 2003-04-02 | BIENNIAL STATEMENT | 2003-04-01 |
| 010425002021 | 2001-04-25 | BIENNIAL STATEMENT | 2001-04-01 |
| 990412002258 | 1999-04-12 | BIENNIAL STATEMENT | 1999-04-01 |
| 970416002157 | 1997-04-16 | BIENNIAL STATEMENT | 1997-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
