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MHC BARBIZON, INC.

Company Details

Name: MHC BARBIZON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Feb 2001 (24 years ago)
Date of dissolution: 04 Apr 2022
Entity Number: 2606694
ZIP code: 12207
County: Albany
Place of Formation: New York
Principal Address: 3843 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, United States, 19073
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

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
DANIEL M DILELLA Chief Executive Officer 3843 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, United States, 19073

History

Start date End date Type Value
2019-02-06 2022-08-06 Address 3843 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, 19073, USA (Type of address: Chief Executive Officer)
2017-02-02 2019-02-06 Address 301 OXFORD VALLEY ROAD, SUITE 1203A, YARDLEY, PA, 19067, USA (Type of address: Principal Executive Office)
2017-02-02 2019-02-06 Address 301 OXFORD VALLEY ROAD, SUITE 1203A, YARDLEY, PA, 19067, USA (Type of address: Chief Executive Officer)
2013-02-06 2017-02-02 Address 770 TOWNSHIP LINE RD, SUITE 150, YARDLEY, PA, 19067, USA (Type of address: Principal Executive Office)
2005-04-05 2022-08-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-04-05 2017-02-02 Address 770 TOWNSHIP LINE RD, SUITE 150, YARDLEY, PA, 19067, USA (Type of address: Chief Executive Officer)
2005-04-05 2013-02-06 Address 770 TOWNSHIP LINE RD, SUITE 150, YARDLEY, PA, 19067, USA (Type of address: Principal Executive Office)
2003-03-11 2005-04-05 Address GSB BUILDING, STE. 401, ONE BELMONT AVENUE, BALA CYNWYD, PA, 19004, USA (Type of address: Principal Executive Office)
2003-03-11 2005-04-05 Address GSB BUILDING, STE. 401, ONE BELMONT AVENUE, BALA CYNWYD, PA, 19004, USA (Type of address: Chief Executive Officer)
2003-03-11 2005-04-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220806000161 2022-04-04 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-04-04
190206060500 2019-02-06 BIENNIAL STATEMENT 2019-02-01
170202007255 2017-02-02 BIENNIAL STATEMENT 2017-02-01
150209006515 2015-02-09 BIENNIAL STATEMENT 2015-02-01
130206006735 2013-02-06 BIENNIAL STATEMENT 2013-02-01
110311002234 2011-03-11 BIENNIAL STATEMENT 2011-02-01
090204003284 2009-02-04 BIENNIAL STATEMENT 2009-02-01
070206002754 2007-02-06 BIENNIAL STATEMENT 2007-02-01
050405002726 2005-04-05 BIENNIAL STATEMENT 2005-02-01
030311002134 2003-03-11 BIENNIAL STATEMENT 2003-02-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State