| Name: | MONTEHIEDRA THOM MCAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Dec 1994 (30 years ago) |
| Date of dissolution: | 09 Feb 2001 |
| Entity Number: | 1874621 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 67 MILLBROOK ST, WORCESTER, MA, United States, 01606 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN M ROBINSON | Chief Executive Officer | 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-19 | 1999-02-17 | Address | 67 MILLBROOK ST, WORCESTER, MA, 01606, USA (Type of address: Service of Process) |
| 1996-09-16 | 1999-01-19 | Address | 933 MACARTHUR BOULEVARD, ATTN: MAUREEN RICHARDS, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1994-12-09 | 1996-09-16 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010209000239 | 2001-02-09 | CERTIFICATE OF DISSOLUTION | 2001-02-09 |
| 010116002120 | 2001-01-16 | BIENNIAL STATEMENT | 2000-12-01 |
| 990217000126 | 1999-02-17 | CERTIFICATE OF CHANGE | 1999-02-17 |
| 990119002777 | 1999-01-19 | BIENNIAL STATEMENT | 1998-12-01 |
| 960916000358 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 941209000223 | 1994-12-09 | CERTIFICATE OF INCORPORATION | 1994-12-09 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
