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THE CLEVELAND MAP COMPANY

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1297 MATHEWS AVE., CLEVELAND, OH, United States, 44107

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARK ZANNONI Chief Executive Officer 151 ALLEN ST, 5C, NEW YORK, NY, United States, 10002

History

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)

Filings

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