Name: | THE CLEVELAND MAP COMPANY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 11 Jan 1996 (29 years ago) |
Date of dissolution: | 03 Apr 2012 |
Entity Number: | 1989539 |
ZIP code: | 44107 |
County: | New York |
Place of Formation: | Ohio |
Address: | 1297 MATHEWS AVE., CLEVELAND, OH, United States, 44107 |
Principal Address: | 151 ALLEN ST, 5C, NEW YORK, NY, United States, 10002 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1297 MATHEWS AVE., CLEVELAND, OH, United States, 44107 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MARK ZANNONI | Chief Executive Officer | 151 ALLEN ST, 5C, NEW YORK, NY, United States, 10002 |
Start date | End date | Type | Value |
---|---|---|---|
2005-09-20 | 2012-04-03 | Address | 151 ALLEN ST #5C, NEW YORK, NY, 10002, USA (Type of address: Registered Agent) |
2005-09-20 | 2012-04-03 | Address | 151 ALLEN ST #5C, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
2002-04-11 | 2005-09-20 | Address | 37 ORCHARD ST #11, NEW YORK, NY, 10002, 6148, USA (Type of address: Service of Process) |
2002-04-11 | 2005-06-14 | Address | 37 ORCHARD ST #11, NEW YOROK, NY, 10002, 6148, USA (Type of address: Chief Executive Officer) |
2002-04-11 | 2005-06-14 | Address | 37 ORCHARD ST #11, NEW YORK, NY, 10002, 6148, USA (Type of address: Principal Executive Office) |
1998-01-26 | 2002-04-11 | Address | 322 WEST 14TH ST, UNIT 1B, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
1998-01-26 | 2002-04-11 | Address | 322 WEST 14TH ST, UNIT 1B, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
1996-01-11 | 2002-04-11 | Address | PO BOX 607, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
1996-01-11 | 2005-09-20 | Address | 357 W 39 ST #5, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
120403000023 | 2012-04-03 | SURRENDER OF AUTHORITY | 2012-04-03 |
080129002104 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
060501002495 | 2006-05-01 | BIENNIAL STATEMENT | 2006-01-01 |
050920000337 | 2005-09-20 | CERTIFICATE OF CHANGE | 2005-09-20 |
050614002751 | 2005-06-14 | AMENDMENT TO BIENNIAL STATEMENT | 2004-01-01 |
040116002667 | 2004-01-16 | BIENNIAL STATEMENT | 2004-01-01 |
020411002711 | 2002-04-11 | BIENNIAL STATEMENT | 2002-01-01 |
980126002261 | 1998-01-26 | BIENNIAL STATEMENT | 1998-01-01 |
960111000353 | 1996-01-11 | APPLICATION OF AUTHORITY | 1996-01-11 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State