| Name: | THE MALMESBURY COMPANY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1986 (38 years ago) |
| Entity Number: | 1114990 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 CENTRAL PARK SOUTH, APT. 6F, NEW YORK, NY, United States, 10019 |
| Principal Address: | 120 CENTRAL PARK SOUTH, APARTMENT 6F, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE MALMESBURY COMPANY, LTD., RHODE ISLAND | 001719401 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE MALMESBURY COMPANY, LTD. | DOS Process Agent | 120 CENTRAL PARK SOUTH, APT. 6F, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| SIMON J. JONES | Chief Executive Officer | 120 CENTRAL PARK SOUTH, APARTMENT 6F, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-29 | 2018-09-04 | Address | C/O SIMON J JONES, 120 CENTRAL PARK SO, 6F, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-10-02 | 2014-09-29 | Address | C/O SIMON J JONES, 120 CENTRAL PARK SO, 7A, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-09-23 | 2014-09-29 | Address | 120 CENTRAL PARK SOUTH, APARTMENT 7A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-09-23 | 2014-09-29 | Address | 120 CENTRAL PARK SOUTH, APARTMENT 7A, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-05-20 | 1993-09-23 | Address | 120 CENTRAL PARK SOUTH 7A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-05-20 | 1993-09-23 | Address | 120 CENTRAL PARK SOUTH 7A, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1986-09-26 | 1998-10-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-09-26 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200903060904 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-15540 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180904006267 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 140929006268 | 2014-09-29 | BIENNIAL STATEMENT | 2014-09-01 |
| 121002002420 | 2012-10-02 | BIENNIAL STATEMENT | 2012-09-01 |
| 100908003190 | 2010-09-08 | BIENNIAL STATEMENT | 2010-09-01 |
| 080916002528 | 2008-09-16 | BIENNIAL STATEMENT | 2008-09-01 |
| 060919002899 | 2006-09-19 | BIENNIAL STATEMENT | 2006-09-01 |
| 050325002382 | 2005-03-25 | BIENNIAL STATEMENT | 2004-09-01 |
| 020923002732 | 2002-09-23 | BIENNIAL STATEMENT | 2002-09-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
