| Name: | MESCHUTT - MARAN AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 1971 (54 years ago) |
| Date of dissolution: | 24 Mar 2003 |
| Entity Number: | 300562 |
| ZIP code: | 11969 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 300 HAMPTON RD, BOX 9300, SOUTHAMPTON, NY, United States, 11969 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 HAMPTON RD, BOX 9300, SOUTHAMPTON, NY, United States, 11969 |
| Name | Role | Address |
|---|---|---|
| R. TIMOTHY MARAN, PRES. | Chief Executive Officer | 300 HAMPTON RD, BOX 9300, SOUTHAMPTON, NY, United States, 11969 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1971-01-04 | 1986-12-24 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 1971-01-04 | 1993-02-23 | Address | 59 MONTAUK HIGHWAY WEST, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170110062 | 2017-01-10 | ASSUMED NAME CORP DISCONTINUANCE | 2017-01-10 |
| 20151230044 | 2015-12-30 | ASSUMED NAME CORP INITIAL FILING | 2015-12-30 |
| 030324000611 | 2003-03-24 | CERTIFICATE OF MERGER | 2003-03-24 |
| 030110002656 | 2003-01-10 | BIENNIAL STATEMENT | 2003-01-01 |
| 010110002029 | 2001-01-10 | BIENNIAL STATEMENT | 2001-01-01 |
| 990111002687 | 1999-01-11 | BIENNIAL STATEMENT | 1999-01-01 |
| 970220002284 | 1997-02-20 | BIENNIAL STATEMENT | 1997-01-01 |
| 940107002403 | 1994-01-07 | BIENNIAL STATEMENT | 1994-01-01 |
| 930223002019 | 1993-02-23 | BIENNIAL STATEMENT | 1993-01-01 |
| B439286-3 | 1986-12-24 | CERTIFICATE OF AMENDMENT | 1986-12-24 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
