| Name: | MEADOWBROOK--RICHMAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 1974 (50 years ago) |
| Entity Number: | 351070 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEADOWBROOK--RICHMAN INC., FLORIDA | F94000002991 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1974-08-30 | 2019-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1974-08-30 | 2019-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-5099 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-5098 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20051206016 | 2005-12-06 | ASSUMED NAME LLC INITIAL FILING | 2005-12-06 |
| 930204000381 | 1993-02-04 | CERTIFICATE OF MERGER | 1993-02-04 |
| B123724-2 | 1984-07-18 | ANNULMENT OF DISSOLUTION | 1984-07-18 |
| DP-11152 | 1982-12-29 | DISSOLUTION BY PROCLAMATION | 1982-12-29 |
| A178886-3 | 1974-08-30 | CERTIFICATE OF INCORPORATION | 1974-08-30 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
