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SYLVIA M., INC.

Headquarter

Company Details

Name: SYLVIA M., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 1973 (52 years ago)
Entity Number: 250995
ZIP code: 06804
County: Westchester
Place of Formation: New York
Address: 70 VALE RD, BROOKFIELD, CT, United States, 06804
Principal Address: 70 VALE ROAD, BROOKFIELD, CT, United States, 06804

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHRISTOPHER J. MALONEY Chief Executive Officer 70 VALE ROAD, BROOKFIELD, CT, United States, 06804

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 70 VALE RD, BROOKFIELD, CT, United States, 06804

Links between entities

Type:
Headquarter of
Company Number:
0505718
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
0044825
State:
CONNECTICUT

History

Start date End date Type Value
1999-02-18 2001-06-15 Address 70 VALE ROAD, BROOKFIELD CT, CT, 06804, USA (Type of address: Service of Process)
1997-04-04 1999-02-18 Address 235 MAIN ST., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1973-01-10 1997-04-04 Address 345 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100217002235 2010-02-17 BIENNIAL STATEMENT 2009-01-01
091231000671 2009-12-31 CERTIFICATE OF MERGER 2009-12-31
050225002392 2005-02-25 BIENNIAL STATEMENT 2005-01-01
030226002176 2003-02-26 BIENNIAL STATEMENT 2003-01-01
010615002607 2001-06-15 BIENNIAL STATEMENT 2001-01-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State