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MY COMPANION, INC.

Company Details

Name: MY COMPANION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jul 2007 (18 years ago)
Date of dissolution: 27 Jul 2011
Entity Number: 3550259
ZIP code: 11743
County: Suffolk
Place of Formation: New York
Address: PO BOX 323, HUNTINGTON, NY, United States, 11743
Principal Address: 448 WEST NECK ROAD, HUNTINGTON, NY, United States, 11743

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 323, HUNTINGTON, NY, United States, 11743

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
BUDETTI, VALENTINA Chief Executive Officer 448 WEST NECK ROAD, HUNTINGTON, NY, United States, 11743

History

Start date End date Type Value
2007-07-31 2009-08-18 Address 270 NORTH 4TH STREET, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2036133 2011-07-27 DISSOLUTION BY PROCLAMATION 2011-07-27
090818002585 2009-08-18 BIENNIAL STATEMENT 2009-07-01
070731000970 2007-07-31 CERTIFICATE OF INCORPORATION 2007-07-31

Date of last update: 17 Jan 2025

Sources: New York Secretary of State