| Name: | M & G CONVOY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 1933 (91 years ago) |
| Date of dissolution: | 10 Jun 1994 |
| Entity Number: | 45342 |
| ZIP code: | 10019 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 3600 NORTHWEST 82ND AVENUE, MIAMI, FL, United States, 33166 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | M & G CONVOY, INC., RHODE ISLAND | 000023676 | RHODE ISLAND |
| Headquarter of | M & G CONVOY, INC., ILLINOIS | CORP_56679472 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| TERENCE L RUSSELL | Chief Executive Officer | 3600 NORTHWEST 82ND AVENUE, MIAMI, FL, United States, 33166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-17 | 1993-08-19 | Address | 3600 NORTHWEST 82ND AVENUE, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 1969-01-27 | 1986-11-18 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1969-01-27 | 1986-11-18 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1963-10-03 | 1967-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1933-07-26 | 1963-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| 1933-07-26 | 1969-01-27 | Address | 231 CAMBRIDGE ST., BUFFALO, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940610000443 | 1994-06-10 | CERTIFICATE OF MERGER | 1994-06-10 |
| 930819002340 | 1993-08-19 | BIENNIAL STATEMENT | 1993-07-01 |
| 930617002728 | 1993-06-17 | BIENNIAL STATEMENT | 1992-07-01 |
| B424728-2 | 1986-11-18 | CERTIFICATE OF AMENDMENT | 1986-11-18 |
| A920996-2 | 1982-11-17 | CERTIFICATE OF AMENDMENT | 1982-11-17 |
| Z011509-2 | 1980-06-11 | ASSUMED NAME CORP INITIAL FILING | 1980-06-11 |
| 732159-2 | 1969-01-27 | CERTIFICATE OF AMENDMENT | 1969-01-27 |
| 595348-3 | 1967-01-04 | CERTIFICATE OF AMENDMENT | 1967-01-04 |
| 399761 | 1963-10-04 | CERTIFICATE OF MERGER | 1963-10-04 |
| 399652 | 1963-10-03 | CERTIFICATE OF AMENDMENT | 1963-10-03 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
