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THE OLD MM

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)
2019-06-06 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-06-06 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2019-05-23 2019-06-06 Address 65 GREEN STREET, SUITE 1, FOXBORO, MA, 02035, USA (Type of address: Service of Process)
2013-04-24 2024-03-05 Address 65 GREEN ST, FOXBORO, MA, 02035, USA (Type of address: Chief Executive Officer)
2011-01-26 2021-03-31 Name MASS MOVEMENT, INC.

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
SR-113748 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190606000144 2019-06-06 CERTIFICATE OF CHANGE 2019-06-06
190523060215 2019-05-23 BIENNIAL STATEMENT 2019-01-01
170202006166 2017-02-02 BIENNIAL STATEMENT 2017-01-01
150114006703 2015-01-14 BIENNIAL STATEMENT 2015-01-01

Date of last update: 30 Dec 2024

Sources: New York Secretary of State