| Name: | C. R. MORGAN & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1977 (48 years ago) |
| Date of dissolution: | 13 Feb 2024 |
| Entity Number: | 422227 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 276 RIVERSIDE DRIVE, 9H, NEW YORK, NY, United States, 10025 |
| Address: | 1212 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOWNSEND & VALENTE | DOS Process Agent | 1212 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CHARLES RANDOLPH MORGAN | Chief Executive Officer | 276 RIVERSIDE DRIVE, 9H, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-22 | 2024-03-27 | Address | 1212 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2017-01-20 | 2024-03-27 | Address | 276 RIVERSIDE DRIVE, 9H, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2011-02-16 | 2021-02-22 | Address | 1212 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2007-01-04 | 2017-01-20 | Address | 110 WILLIAM ST, 22ND FLR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2007-01-04 | 2017-01-20 | Address | 110 WILLIAM ST, 22ND FLR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327003540 | 2024-02-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-02-13 |
| 210222060443 | 2021-02-22 | BIENNIAL STATEMENT | 2021-01-01 |
| 170120006120 | 2017-01-20 | BIENNIAL STATEMENT | 2017-01-01 |
| 150129006422 | 2015-01-29 | BIENNIAL STATEMENT | 2015-01-01 |
| 20130523046 | 2013-05-23 | ASSUMED NAME LLC INITIAL FILING | 2013-05-23 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
