| Name: | SMALLBONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 1986 (38 years ago) |
| Date of dissolution: | 16 Jan 1998 |
| Entity Number: | 1103976 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 700 NICKERSON RD, MARLBOROUGH, MA, United States, 01752 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN F HANNON | Chief Executive Officer | 700 NICKERSON RD, MARLBOROUGH, MA, United States, 01752 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-21 | 1997-04-23 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-05-17 | 1996-08-20 | Address | THE HOPTON WORKSHOP, LONDON ROAD, DEVIZES, WILTSHIRE, GBR (Type of address: Chief Executive Officer) |
| 1993-05-17 | 1996-08-20 | Address | LONDON ROAD, DEVIZES, WILTSHIRE, GBR (Type of address: Principal Executive Office) |
| 1990-12-06 | 1995-07-21 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-02-22 | 1990-12-06 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-08-11 | 1990-02-22 | Address | STE. 804, 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980116000101 | 1998-01-16 | CERTIFICATE OF TERMINATION | 1998-01-16 |
| 970423000927 | 1997-04-23 | CERTIFICATE OF CHANGE | 1997-04-23 |
| 960820002201 | 1996-08-20 | BIENNIAL STATEMENT | 1996-08-01 |
| 950721000677 | 1995-07-21 | CERTIFICATE OF CHANGE | 1995-07-21 |
| 930927002290 | 1993-09-27 | BIENNIAL STATEMENT | 1993-08-01 |
| 930517002135 | 1993-05-17 | BIENNIAL STATEMENT | 1992-08-01 |
| 901206000042 | 1990-12-06 | CERTIFICATE OF CHANGE | 1990-12-06 |
| C110497-2 | 1990-02-22 | CERTIFICATE OF AMENDMENT | 1990-02-22 |
| B389566-4 | 1986-08-11 | APPLICATION OF AUTHORITY | 1986-08-11 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
