| Name: | WILLIAM M. GAINES, AGENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 1992 (33 years ago) |
| Date of dissolution: | 11 Sep 2017 |
| Entity Number: | 1650081 |
| ZIP code: | 10021 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 3985 LITTLE JOHN ROAD, YORK, PA, United States, 17404 |
| Address: | 515 E 72ND STREET, UNIT 23 D, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CATHY MIFSUD | Chief Executive Officer | 3975 LITTLE JOHN ROAD, YORK, PA, United States, 17404 |
| Name | Role | Address |
|---|---|---|
| REY CRUZ | DOS Process Agent | 515 E 72ND STREET, UNIT 23 D, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-30 | 2016-02-26 | Address | 68 SHELBOURNE LANE, MANHASSET HILLS, NY, 11040, USA (Type of address: Principal Executive Office) |
| 1996-07-30 | 2014-07-16 | Address | 68 SHELBOURNE LANE, MANHASSET HILLS, NY, 11040, USA (Type of address: Service of Process) |
| 1993-08-09 | 2006-06-30 | Address | 2870 MARLEDGE COURT, MADISON, WI, 53711, USA (Type of address: Chief Executive Officer) |
| 1993-08-09 | 1996-07-30 | Address | 119 CIRCLE DRIVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office) |
| 1992-07-08 | 1996-07-30 | Address | 750 THIRD AVENUE, NEW YORK, NY, 10017, 2703, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170911000480 | 2017-09-11 | CERTIFICATE OF DISSOLUTION | 2017-09-11 |
| 160706007364 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 160226002025 | 2016-02-26 | AMENDMENT TO BIENNIAL STATEMENT | 2014-07-01 |
| 140716006286 | 2014-07-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 120809002964 | 2012-08-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100803002607 | 2010-08-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 080722002622 | 2008-07-22 | BIENNIAL STATEMENT | 2008-07-01 |
| 060630002660 | 2006-06-30 | BIENNIAL STATEMENT | 2006-07-01 |
| 040826002622 | 2004-08-26 | BIENNIAL STATEMENT | 2004-07-01 |
| 020712002092 | 2002-07-12 | BIENNIAL STATEMENT | 2002-07-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0904839 | Copyright | 2009-05-22 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | WILLIAM M. GAINES, AGENT, INC. |
| Role | Plaintiff |
| Name | FELDSTEIN |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
