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MORROW & COMPANY, INC.

Company Details

Name: MORROW & COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Oct 1972 (52 years ago)
Date of dissolution: 03 Apr 2009
Entity Number: 244772
ZIP code: 06902
County: New York
Place of Formation: Delaware
Address: MORROW & CO., 470 WEST AVENUE, SUITE 3, STAMFORD, CT, United States, 06902
Principal Address: 445 PARK AVE 5TH FLR, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSEPH J MORROW Chief Executive Officer 445 PARK AVE 5TH FLR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
JOSEPH J MORROW DOS Process Agent MORROW & CO., 470 WEST AVENUE, SUITE 3, STAMFORD, CT, United States, 06902

History

Start date End date Type Value
2002-11-25 2009-04-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-11-25 2009-04-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-10-13 2002-11-25 Address 445 PARK AVE., 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-10-23 2000-10-13 Address KAY COLLYER & BOOSE, ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, 2299, USA (Type of address: Service of Process)
1994-04-04 1998-10-23 Address % KAY COLLYER & BOOSE, ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, 2299, USA (Type of address: Service of Process)
1994-04-04 1998-10-23 Address 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-04-04 1998-10-23 Address 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1972-10-19 1994-04-04 Address 300 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090403000287 2009-04-03 SURRENDER OF AUTHORITY 2009-04-03
041112002631 2004-11-12 BIENNIAL STATEMENT 2004-10-01
021125000067 2002-11-25 CERTIFICATE OF CHANGE 2002-11-25
020923002854 2002-09-23 BIENNIAL STATEMENT 2002-10-01
001013002352 2000-10-13 BIENNIAL STATEMENT 2000-10-01
981023002526 1998-10-23 BIENNIAL STATEMENT 1998-10-01
C254800-4 1997-12-12 ASSUMED NAME CORP INITIAL FILING 1997-12-12
961009002125 1996-10-09 BIENNIAL STATEMENT 1996-10-01
940404002431 1994-04-04 BIENNIAL STATEMENT 1993-10-01
B039658-3 1983-11-15 CERTIFICATE OF AMENDMENT 1983-11-15

Date of last update: 08 Jan 2025

Sources: New York Secretary of State