| Name: | M. EVANS AND COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 1960 (65 years ago) |
| Date of dissolution: | 26 Jan 2010 |
| Entity Number: | 127101 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O RUSSELL & VOLKENING, 50 WEST 29TH ST, STE #7E, NEW YORK, NY, United States, 10001 |
| Principal Address: | C/O RUSSELL E VOLKENING, 50 WEST 29TH ST, STE #7E, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 212
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIRANDA DE KAY | Chief Executive Officer | 50 WEST 29TH STREET, SUITE #7E, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O RUSSELL & VOLKENING, 50 WEST 29TH ST, STE #7E, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-21 | 2006-04-04 | Address | 216 EAST 49TH STREET, NEW YORK, NY, 10017, 1502, USA (Type of address: Principal Executive Office) |
| 1994-04-21 | 2006-04-04 | Address | 216 EAST 49TH STREET, NEW YORK, NY, 10017, 1502, USA (Type of address: Chief Executive Officer) |
| 1994-04-21 | 2006-04-04 | Address | 216 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1975-12-12 | 1994-04-21 | Address | 216 E. 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1961-12-26 | 1962-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 180, Par value: 0 |
| 1960-03-10 | 1961-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1960-03-10 | 1975-12-12 | Address | 230 E. 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100126000658 | 2010-01-26 | CERTIFICATE OF DISSOLUTION | 2010-01-26 |
| 060404002190 | 2006-04-04 | BIENNIAL STATEMENT | 2006-03-01 |
| 000320003270 | 2000-03-20 | BIENNIAL STATEMENT | 2000-03-01 |
| 980316002687 | 1998-03-16 | BIENNIAL STATEMENT | 1998-03-01 |
| 940421002303 | 1994-04-21 | BIENNIAL STATEMENT | 1994-03-01 |
| B671029-2 | 1988-08-05 | ASSUMED NAME CORP INITIAL FILING | 1988-08-05 |
| A279552-4 | 1975-12-12 | CERTIFICATE OF AMENDMENT | 1975-12-12 |
| 307145 | 1962-01-16 | CERTIFICATE OF AMENDMENT | 1962-01-16 |
| 302607 | 1961-12-26 | CERTIFICATE OF AMENDMENT | 1961-12-26 |
| 208320 | 1960-03-30 | CERTIFICATE OF AMENDMENT | 1960-03-30 |
Date of last update: 02 Mar 2025
Sources: New York Secretary of State
