| Name: | DIEGO THOM MCAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 1969 (56 years ago) |
| Date of dissolution: | 11 Aug 1994 |
| Entity Number: | 271937 |
| ZIP code: | 10580 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 67 MILLBROOK STREET, WORCESTER, MA, United States, 01606 |
| Address: | ONE THEALL ROAD, RYE, NY, United States, 10580 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| %MELVILLE CORPORATION | DOS Process Agent | ONE THEALL ROAD, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| LARRY A. MCVEY | Chief Executive Officer | 67 MILLBROOK STREET, WORCESTER, MA, United States, 01606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1969-01-31 | 1990-09-04 | Address | 25 WEST 43RD ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C281533-2 | 1999-11-23 | ASSUMED NAME CORP INITIAL FILING | 1999-11-23 |
| 940811000313 | 1994-08-11 | CERTIFICATE OF MERGER | 1994-08-11 |
| 940202002196 | 1994-02-02 | BIENNIAL STATEMENT | 1994-01-01 |
| 930204002939 | 1993-02-04 | BIENNIAL STATEMENT | 1993-01-01 |
| 900904000148 | 1990-09-04 | CERTIFICATE OF CHANGE | 1990-09-04 |
| 733361-7 | 1969-01-31 | CERTIFICATE OF INCORPORATION | 1969-01-31 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
