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MICHAELS/CARPELIS DESIGN ASSOCIATES, INC.

Company Details

Name: MICHAELS/CARPELIS DESIGN ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 1977 (47 years ago)
Date of dissolution: 10 Aug 2022
Entity Number: 452254
ZIP code: 10016
County: New York
Place of Formation: New York
Principal Address: 60 E. 42ND ST., STE 1705, NEW YORK, NY, United States, 10165
Address: 9 E. 40TH ST., NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SYLVAIN MICHAELIS Chief Executive Officer 60 E. 42ND ST., STE. 1705, NEW YORK, NY, United States, 10165

DOS Process Agent

Name Role Address
MOSKOWITZ & MOLL DOS Process Agent 9 E. 40TH ST., NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2001-10-26 2023-03-22 Address 60 E. 42ND ST., STE. 1705, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
1997-11-10 2001-10-26 Address 60 E 42ND ST, STE 1730, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
1997-11-10 2001-10-26 Address 60 E 42ND ST, STE 1730, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office)
1977-10-20 2022-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1977-10-20 2023-03-22 Address 9 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230322003339 2022-08-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-08-10
20110613006 2011-06-13 ASSUMED NAME LLC INITIAL FILING 2011-06-13
091023002358 2009-10-23 BIENNIAL STATEMENT 2009-10-01
071029003026 2007-10-29 BIENNIAL STATEMENT 2007-10-01
051129002048 2005-11-29 BIENNIAL STATEMENT 2005-10-01
031001002207 2003-10-01 BIENNIAL STATEMENT 2003-10-01
011026002470 2001-10-26 BIENNIAL STATEMENT 2001-10-01
991102002141 1999-11-02 BIENNIAL STATEMENT 1999-10-01
971110002191 1997-11-10 BIENNIAL STATEMENT 1997-10-01
A437200-4 1977-10-20 CERTIFICATE OF INCORPORATION 1977-10-20

Date of last update: 07 Jan 2025

Sources: New York Secretary of State