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THE OLD MM

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Company Details

Name: THE OLD MM
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jan 2011 (14 years ago)
Date of dissolution: 05 Mar 2024
Entity Number: 4047376
ZIP code: 10168
County: Albany
Place of Formation: Massachusetts
Foreign Legal Name: THE DOUBLE M, INC.
Fictitious Name: THE OLD MM
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 892 Plain St, Suite 1, Marshfield, MA, United States, 02050

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
JAMES SULLIVAN Chief Executive Officer 892 PLAIN ST, MARSHFIELD, MA, United States, 02050

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2024-03-05 2024-03-05 Address 65 GREEN ST, FOXBORO, MA, 02035, USA (Type of address: Chief Executive Officer)
2021-04-08 2024-03-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-03-31 2021-03-31 Name THE DOUBLE M, INC.
2019-11-27 2024-03-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2021-04-08 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240305003344 2024-03-05 CERTIFICATE OF TERMINATION 2024-03-05
230118004075 2023-01-18 BIENNIAL STATEMENT 2023-01-01
210408060447 2021-04-08 BIENNIAL STATEMENT 2021-01-01
210331000360 2021-03-31 CERTIFICATE OF AMENDMENT 2021-03-31
SR-113747 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State