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MARSHALLS OF MASSAPEQUA, N.Y., INC.

Company Details

Name: MARSHALLS OF MASSAPEQUA, N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Aug 1989 (35 years ago)
Date of dissolution: 04 Mar 1998
Entity Number: 1379868
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: ATTN: CORP DEPT RTE 1E, 770 COCHITUATE ROAD, FRAMINGHAM, MA, United States, 01701
Address: 80 STATE ST., ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION COMPANY DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BERNARD CAMMARATA Chief Executive Officer ATTN: CORP DEPT RTE 1E, 770 COCHITUATE ROAD, FRAMINGHAM, MA, United States, 01701

History

Start date End date Type Value
1997-08-20 1997-11-05 Address 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-01-16 1997-11-05 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-01-16 1997-08-20 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-04-13 1997-08-20 Address PO BOX 9030, 200 BRICKSTONE SQUARE, ANDOVER, MA, 01810, 0929, USA (Type of address: Principal Executive Office)
1993-04-13 1997-08-20 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1990-08-31 1996-01-16 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1989-08-28 1990-08-31 Address ATT:ARTHUR V. RICHARDS, 3000 WESTCHESTER AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980304000762 1998-03-04 CERTIFICATE OF MERGER 1998-03-04
971105000585 1997-11-05 CERTIFICATE OF CHANGE 1997-11-05
970820002368 1997-08-20 BIENNIAL STATEMENT 1997-08-01
960116000494 1996-01-16 CERTIFICATE OF CHANGE 1996-01-16
000053003493 1993-10-08 BIENNIAL STATEMENT 1993-08-01
930413002105 1993-04-13 BIENNIAL STATEMENT 1992-08-01
900831000320 1990-08-31 CERTIFICATE OF CHANGE 1990-08-31
C048908-5 1989-08-28 CERTIFICATE OF INCORPORATION 1989-08-28

Date of last update: 05 Jan 2025

Sources: New York Secretary of State