| Name: | MCALLISTER BROTHERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 1936 (89 years ago) |
| Date of dissolution: | 03 Aug 1998 |
| Entity Number: | 49178 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 17 BATTERY PLACE, NEW YORK, NY, United States, 10004 |
| Principal Address: | 1473 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10310 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17 BATTERY PLACE, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| BRIAN A. MCALLISTER | Chief Executive Officer | 17 BATTERY PLACE, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1962-06-01 | 1996-04-05 | Address | 17 BATTERY PL., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1958-08-27 | 1962-06-01 | Address | 19 RECTOR ST., NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1949-06-22 | 1958-08-27 | Address | 19 RECTOR ST., NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1936-03-30 | 1958-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1936-03-30 | 1949-06-22 | Address | 17 STATE ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980803000631 | 1998-08-03 | CERTIFICATE OF MERGER | 1998-08-03 |
| 980317002549 | 1998-03-17 | BIENNIAL STATEMENT | 1998-03-01 |
| 960405002035 | 1996-04-05 | BIENNIAL STATEMENT | 1996-03-01 |
| B626169-7 | 1988-04-11 | CERTIFICATE OF AMENDMENT | 1988-04-11 |
| A966321-2 | 1983-04-04 | ASSUMED NAME CORP INITIAL FILING | 1983-04-04 |
| A726808-3 | 1980-12-30 | CERTIFICATE OF MERGER | 1980-12-31 |
| A640124-3 | 1980-01-29 | CERTIFICATE OF MERGER | 1980-01-29 |
| A364961-4 | 1976-12-22 | CERTIFICATE OF MERGER | 1976-12-31 |
| A361482-4 | 1976-12-08 | CERTIFICATE OF AMENDMENT | 1976-12-08 |
| 364057 | 1963-01-29 | CERTIFICATE OF AMENDMENT | 1963-01-29 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
