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MORGAN & BANKS, INC.

Company Details

Name: MORGAN & BANKS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Nov 1988 (36 years ago)
Date of dissolution: 19 Nov 1996
Entity Number: 1308450
ZIP code: 10023
County: New York
Place of Formation: New York
Principal Address: 2300 CLARENDON BOULEVARD, SUITE 1211, ARLINGTON, VA, United States, 22201
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
PRENTICE HALL DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
PAUL R. DINTE Chief Executive Officer 2300 CLARENDON BOULEVARD, SUITE 1211, ARLINGOTN, VA, United States, 22201

History

Start date End date Type Value
1990-08-30 1993-05-07 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-02-27 1990-08-30 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-02-27 1990-08-30 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-11-23 1989-02-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
961119000366 1996-11-19 CERTIFICATE OF DISSOLUTION 1996-11-19
930507002795 1993-05-07 BIENNIAL STATEMENT 1992-11-01
900830000103 1990-08-30 CERTIFICATE OF CHANGE 1990-08-30
B745687-2 1989-02-27 CERTIFICATE OF AMENDMENT 1989-02-27
B710186-6 1988-11-23 CERTIFICATE OF INCORPORATION 1988-11-23

Date of last update: 05 Jan 2025

Sources: New York Secretary of State