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MC EQUITIES, INC.

Company Details

Name: MC EQUITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Feb 1997 (28 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 2111639
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 680 FIFTH AVE, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
WILLIAM L REMLEY Chief Executive Officer C/O MENTMORE HLDGS. CORP.., 680 FIFTH AVE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1998-01-13 1999-06-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-02-10 1998-01-13 Address 1430 BROADWAY - 13TH FLOOR, NEW YORK, NY, 10018, 3308, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1734873 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
990617002704 1999-06-17 BIENNIAL STATEMENT 1999-02-01
980113000081 1998-01-13 CERTIFICATE OF CHANGE 1998-01-13
970210000923 1997-02-10 APPLICATION OF AUTHORITY 1997-02-10

Date of last update: 03 Jan 2025

Sources: New York Secretary of State