Search icon

MCINTOSH & COMPANY INC.

Company Details

Name: MCINTOSH & COMPANY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Sep 1985 (39 years ago)
Date of dissolution: 27 Jun 2001
Entity Number: 1022635
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 40 EAST 52ND STREET, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
ROBERT WARD Chief Executive Officer 40 EAST 52ND STREET, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1985-09-03 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-09-03 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1572789 2001-06-27 ANNULMENT OF AUTHORITY 2001-06-27
991118000895 1999-11-18 CERTIFICATE OF CHANGE 1999-11-18
931116003099 1993-11-16 BIENNIAL STATEMENT 1993-09-01
930928002702 1993-09-28 BIENNIAL STATEMENT 1992-09-01
920131000038 1992-01-31 CERTIFICATE OF AMENDMENT 1992-01-31
B263371-5 1985-09-03 APPLICATION OF AUTHORITY 1985-09-03

Date of last update: 06 Jan 2025

Sources: New York Secretary of State