| Name: | M.S. FARRELL & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 1988 (36 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1296454 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 67 WALL STREET, NEW YORK, NY, United States, 10005 |
| Address: | 67 WALL ST, 3RD FL, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 6000000
Share Par Value 0.001
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | M.S. FARRELL & COMPANY, INC., FLORIDA | F97000000071 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISAAC ZUCKER ESQUIRE | DOS Process Agent | 67 WALL ST, 3RD FL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS A GALLO | Chief Executive Officer | 67 WALL ST, 3RD FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-02 | 2000-09-25 | Address | ATT: MARTY KAPLAN, 120 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1996-12-02 | 2000-09-25 | Address | 2 GERRY LANE, LLOYD HARBOR, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1992-05-14 | 1996-12-02 | Address | ATTN: DAVID CRYSTAL, II, ESQ., 440 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1991-09-06 | 1992-05-14 | Address | 2 FAIRFAX ROAD, MASSAPEQUA, NY, 11756, USA (Type of address: Service of Process) |
| 1989-06-21 | 1991-09-06 | Name | HEALTHCARE INVESTMENTS ASSOCIATES, INC. |
| 1988-10-04 | 1991-09-06 | Address | 2749 LINDEN BLVD, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| 1988-10-04 | 2001-03-12 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.001 |
| 1988-10-04 | 1989-06-21 | Name | LBI MANAGEMENT SERVICES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1856837 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 010312000365 | 2001-03-12 | CERTIFICATE OF AMENDMENT | 2001-03-12 |
| 000925002395 | 2000-09-25 | BIENNIAL STATEMENT | 2000-10-01 |
| 961202002619 | 1996-12-02 | BIENNIAL STATEMENT | 1996-10-01 |
| 920514000118 | 1992-05-14 | CERTIFICATE OF AMENDMENT | 1992-05-14 |
| 910906000242 | 1991-09-06 | CERTIFICATE OF AMENDMENT | 1991-09-06 |
| C024705-3 | 1989-06-21 | CERTIFICATE OF AMENDMENT | 1989-06-21 |
| B691649-4 | 1988-10-04 | CERTIFICATE OF INCORPORATION | 1988-10-04 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
