| Name: | MARYANNE SHANAHAN INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 1992 (32 years ago) |
| Date of dissolution: | 26 Jul 2002 |
| Entity Number: | 1681095 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | SUITE 23, 200 CABRINI BOULEVARD, NEW YORK, NY, United States, 10033 |
| Principal Address: | C/O MSI NEW YORK, 200 CABRINI BLVD SUITE 23, NEW YORK, NY, United States, 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MSI NEW YORK | DOS Process Agent | SUITE 23, 200 CABRINI BOULEVARD, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| MARYANNE SHANAHAN | Chief Executive Officer | #23, 200 CABRINI BOULEVARD, NEW YORK, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-29 | 1997-09-16 | Address | MSI NEW YORK, SUITE 23 200 CABRINI BLVD., NEW YORK, NY, 10033, USA (Type of address: Principal Executive Office) |
| 1992-11-17 | 1994-04-29 | Address | 200 CABRINI BLVD./ SUITE 23, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020726000224 | 2002-07-26 | CERTIFICATE OF DISSOLUTION | 2002-07-26 |
| 001031002275 | 2000-10-31 | BIENNIAL STATEMENT | 2000-11-01 |
| 981113002087 | 1998-11-13 | BIENNIAL STATEMENT | 1998-11-01 |
| 970916002152 | 1997-09-16 | BIENNIAL STATEMENT | 1996-11-01 |
| 940429002193 | 1994-04-29 | BIENNIAL STATEMENT | 1993-11-01 |
| 921119000082 | 1992-11-19 | CERTIFICATE OF AMENDMENT | 1992-11-19 |
| 921117000369 | 1992-11-17 | CERTIFICATE OF INCORPORATION | 1992-11-17 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
