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POULIN + MORRIS INC.

Company Details

Name: POULIN + MORRIS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Nov 1991 (33 years ago)
Date of dissolution: 25 Jan 2019
Entity Number: 1587780
ZIP code: 10013
County: Kings
Place of Formation: New York
Address: 46 WHITE ST, 2ND FL, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD POULIN Chief Executive Officer 46 WHITE ST, 2ND FL, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 46 WHITE ST, 2ND FL, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2006-01-06 2011-12-20 Address 286 SPRING ST, NEW YORK, NY, 10013, 1426, USA (Type of address: Service of Process)
2006-01-06 2011-12-20 Address 286 SPRING ST, NEW YORK, NY, 10013, 1426, USA (Type of address: Principal Executive Office)
2006-01-06 2011-12-20 Address 286 SPRING ST, NEW YORK, NY, 10013, 1426, USA (Type of address: Chief Executive Officer)
1997-11-05 2006-01-06 Address 286 SPRING ST, 6TH FL, NEW YORK, NY, 10013, 1426, USA (Type of address: Principal Executive Office)
1997-11-05 2006-01-06 Address 286 SPRING ST, 6TH FL, NEW YORK, NY, 10013, 1426, USA (Type of address: Chief Executive Officer)
1997-11-05 2006-01-06 Address 286 SPRING ST, 6TH FL, NEW YORK, NY, 10013, 1426, USA (Type of address: Service of Process)
1993-11-10 1997-11-05 Address 286 SPRING STREET 6TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1993-11-10 1997-11-05 Address 88 WYCKOFF STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1992-11-12 1993-11-10 Address 286 SPRING STREET, SIXTH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1992-11-12 1997-11-05 Address 88 WYCKOFF STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190125000758 2019-01-25 CERTIFICATE OF DISSOLUTION 2019-01-25
131202002473 2013-12-02 BIENNIAL STATEMENT 2013-11-01
111220002928 2011-12-20 BIENNIAL STATEMENT 2011-11-01
091104002697 2009-11-04 BIENNIAL STATEMENT 2009-11-01
071126002015 2007-11-26 BIENNIAL STATEMENT 2007-11-01
060106002893 2006-01-06 BIENNIAL STATEMENT 2005-11-01
031117002232 2003-11-17 BIENNIAL STATEMENT 2003-11-01
011105002155 2001-11-05 BIENNIAL STATEMENT 2001-11-01
991208002385 1999-12-08 BIENNIAL STATEMENT 1999-11-01
971105002321 1997-11-05 BIENNIAL STATEMENT 1997-11-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State