| Name: | MCWHIRTER DIRECT MARKETING, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1996 (28 years ago) |
| Date of dissolution: | 13 Nov 2019 |
| Entity Number: | 2093685 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 8 SLATER STREET 2ND FLR, PORT CHESTER, NY, United States, 10573 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 SLATER STREET 2ND FLR, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| MARK S MCWHIRTER | Chief Executive Officer | 8 SLATER STREET 2ND FLR, PORTCHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| MARK S. MCWHIRTER | Agent | 1133 WESTCHESTER AVENUE,, SUITE S-223, WHITE PLAINS, NY, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-06 | 2013-09-05 | Address | 1133 WESTCHESTER AVENUE,, SUITE S-223, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1998-12-08 | 2013-09-05 | Address | 109 MONTGOMERY AVE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1998-12-08 | 2013-09-05 | Address | 109 MONTGOMERY AVE, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 1998-12-08 | 2008-05-06 | Address | 109 MONTGOMERY AVE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1996-12-17 | 2008-05-06 | Address | 109 MONRTGOMERY AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Registered Agent) |
| 1996-12-17 | 1998-12-08 | Address | 109 MONTGOMERY AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191113000241 | 2019-11-13 | CERTIFICATE OF DISSOLUTION | 2019-11-13 |
| 130905002136 | 2013-09-05 | BIENNIAL STATEMENT | 2012-12-01 |
| 080506000825 | 2008-05-06 | CERTIFICATE OF CHANGE | 2008-05-06 |
| 021121002709 | 2002-11-21 | BIENNIAL STATEMENT | 2002-12-01 |
| 001201002278 | 2000-12-01 | BIENNIAL STATEMENT | 2000-12-01 |
| 981208002210 | 1998-12-08 | BIENNIAL STATEMENT | 1998-12-01 |
| 961217000552 | 1996-12-17 | CERTIFICATE OF INCORPORATION | 1996-12-17 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
