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CONSTITUTION MANAGEMENT CORPORATION

Company Details

Name: CONSTITUTION MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Feb 1988 (37 years ago)
Date of dissolution: 22 Dec 1999
Entity Number: 1237694
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 110 WILLIAM STREET, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 100

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 110 WILLIAM STREET, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
BARD E. BUNAES Chief Executive Officer 110 WILLIAM STREET, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
1988-02-24 1993-03-30 Address 110 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991222000414 1999-12-22 CERTIFICATE OF MERGER 1999-12-22
980330002113 1998-03-30 BIENNIAL STATEMENT 1998-02-01
960306002278 1996-03-06 BIENNIAL STATEMENT 1996-02-01
930330003116 1993-03-30 BIENNIAL STATEMENT 1993-02-01
B605994-7 1988-02-24 CERTIFICATE OF INCORPORATION 1988-02-24

Date of last update: 19 Dec 2024

Sources: New York Secretary of State