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MNC CONSUMER DISCOUNT COMPANY

Company Details

Name: MNC CONSUMER DISCOUNT COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Mar 1986 (39 years ago)
Date of dissolution: 28 Nov 2003
Entity Number: 1064231
ZIP code: 12207
County: New York
Place of Formation: Pennsylvania
Principal Address: 730 15TH ST NW, DC1-701-04-08, WASHINGTON, DC, United States, 20005
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM INC DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
EUGENE H PHIPPS Chief Executive Officer NC1-021-02-20, 401 N TRYON ST, CHARLOTTE, NC, United States, 28255

History

Start date End date Type Value
2000-05-09 2002-03-26 Address CORPORATE TAX DEPT, 401 N TRYON ST NC1-021-03-09, CHARLOTTE, NC, 28255, USA (Type of address: Principal Executive Office)
1998-08-20 2000-05-09 Address CORPORATE TAX DEPT, 401 N TRYON ST NC1-021-03-09, CHARLOTTE, NC, 28255, USA (Type of address: Principal Executive Office)
1998-08-20 2002-03-26 Address 401 N TRYON ST, NC1-021-03-09, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
1998-08-20 2002-03-26 Address CORPORATE TAX DEPT, 401 N TRYON ST NC1-021-03-09, CHARLOTTE, NC, 28255, USA (Type of address: Service of Process)
1990-10-05 1998-08-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-04-10 1990-10-05 Address CORPORATION SYSTEN,INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-04-10 1990-10-05 Address INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1986-03-11 1987-04-10 Address SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1986-03-11 1987-04-10 Address CORPORATION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
031128000218 2003-11-28 CERTIFICATE OF TERMINATION 2003-11-28
020326002499 2002-03-26 BIENNIAL STATEMENT 2002-03-01
000509002454 2000-05-09 BIENNIAL STATEMENT 2000-03-01
980820002056 1998-08-20 BIENNIAL STATEMENT 1998-03-01
901005000136 1990-10-05 CERTIFICATE OF CHANGE 1990-10-05
B698673-3 1988-10-24 CERTIFICATE OF AMENDMENT 1988-10-24
B482329-2 1987-04-10 CERTIFICATE OF AMENDMENT 1987-04-10
B331953-5 1986-03-11 APPLICATION OF AUTHORITY 1986-03-11

Date of last update: 23 Jan 2025

Sources: New York Secretary of State