| Name: | MEMORIAL GUARDIAN PLANS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 May 1988 (37 years ago) |
| Date of dissolution: | 27 Dec 1991 |
| Entity Number: | 1261144 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN MACK | Agent | 1504 THIRD AVE., NEW YORK, NY, 10028 |
| Name | Role | Address |
|---|---|---|
| %THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-05-12 | 1988-06-29 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-05-12 | 1990-08-30 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 911227000161 | 1991-12-27 | CERTIFICATE OF MERGER | 1991-12-27 |
| 900830000117 | 1990-08-30 | CERTIFICATE OF CHANGE | 1990-08-30 |
| C070971-3 | 1989-10-31 | CERTIFICATE OF AMENDMENT | 1989-10-31 |
| B657514-2 | 1988-06-29 | CERTIFICATE OF AMENDMENT | 1988-06-29 |
| B639227-3 | 1988-05-12 | CERTIFICATE OF INCORPORATION | 1988-05-12 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
