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CORINNE MCCORMACK, INC.

Company Details

Name: CORINNE MCCORMACK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Feb 1993 (32 years ago)
Date of dissolution: 31 Dec 2011
Entity Number: 1701362
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 7 WEST 36TH STREET / 9TH FL, NEW YORK, NY, United States, 10018
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ALEX TAYLOR Chief Executive Officer C/O CMI, 500 GEORGE WASHINGTON HIGHWAY, SMITHFIELD, RI, United States, 02917

History

Start date End date Type Value
2009-11-24 2011-03-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-10-01 2011-03-28 Address 7 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2009-10-01 2011-03-28 Address 7 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2009-10-01 2009-11-24 Address 7 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1999-04-05 2009-10-01 Address 7 WEST 36TH STREET, 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1999-04-05 2009-10-01 Address 7 WEST 36TH STREET, 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1999-04-05 2009-10-01 Address 7 WEST 36TH STREET, 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1995-12-12 1999-04-05 Address 224 W 35TH ST, STE 406, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1995-12-12 1999-04-05 Address 224 W 35TH ST, STE 406, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1995-12-12 1999-04-05 Address 224 W 35TH ST, STE 406, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
111227000914 2011-12-27 CERTIFICATE OF MERGER 2011-12-31
110328002576 2011-03-28 BIENNIAL STATEMENT 2011-02-01
091124000301 2009-11-24 CERTIFICATE OF CHANGE 2009-11-24
091001002200 2009-10-01 BIENNIAL STATEMENT 2009-02-01
050310002571 2005-03-10 BIENNIAL STATEMENT 2005-02-01
990405002699 1999-04-05 BIENNIAL STATEMENT 1999-02-01
951212002184 1995-12-12 BIENNIAL STATEMENT 1995-02-01
940404002831 1994-04-04 BIENNIAL STATEMENT 1994-02-01
930209000289 1993-02-09 CERTIFICATE OF INCORPORATION 1993-02-09

Date of last update: 22 Jan 2025

Sources: New York Secretary of State