| Name: | NORMAN M. MORRIS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 1946 (79 years ago) |
| Date of dissolution: | 21 Oct 2009 |
| Entity Number: | 59200 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O HARMAN & CRAVEN LLP, 488 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 106 CORPORATE PARK DR, WHITE PLAINS, NY, United States, 10604 |
Shares Details
Shares issued 0
Share Par Value 1500000
Type CAP
| Name | Role | Address |
|---|---|---|
| MELVIN PARADISE, ESQ. | DOS Process Agent | C/O HARMAN & CRAVEN LLP, 488 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ROBERT MORRIS, PRESIDENT | Chief Executive Officer | 106 CORPORATE PARK DRIVE, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-26 | 2004-06-28 | Address | C/O HERZFELD & RUBIN, P.C., 40 WALL STREET, 55TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1995-04-18 | 2002-06-26 | Address | 630 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-04-18 | 1998-06-18 | Address | PHEASANT RUN, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 1984-06-19 | 1986-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 1984-06-19 | 1986-08-25 | Shares | Share type: PAR VALUE, Number of shares: 170000, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091021000853 | 2009-10-21 | CERTIFICATE OF DISSOLUTION | 2009-10-21 |
| 040628002576 | 2004-06-28 | BIENNIAL STATEMENT | 2004-06-01 |
| 020626002001 | 2002-06-26 | BIENNIAL STATEMENT | 2002-06-01 |
| 000608002465 | 2000-06-08 | BIENNIAL STATEMENT | 2000-06-01 |
| 980618002331 | 1998-06-18 | BIENNIAL STATEMENT | 1998-06-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
