| Name: | THE ADDISON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jul 1946 (79 years ago) |
| Date of dissolution: | 25 Sep 1996 |
| Entity Number: | 59463 |
| ZIP code: | 12205 |
| County: | Jefferson |
| Place of Formation: | New York |
| Address: | C/O CONWAY LAVELLE & FINN LLP, 450 NEW KARNER RD., ALBANY, NY, United States, 12205 |
| Principal Address: | 16 THE SAGE ESTATE, #140, ALBANY, NY, United States, 12204 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Name | Role | Address |
|---|---|---|
| MARTIN S. FINN | DOS Process Agent | C/O CONWAY LAVELLE & FINN LLP, 450 NEW KARNER RD., ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| DAVID DARRIN | Chief Executive Officer | 16 THE SAGE ESTATE, #140, ALBANY, NY, United States, 12204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-21 | 1996-07-26 | Address | % LAVELLE & FINN, 401 NEW KARNER ROAD, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 1990-09-04 | 1993-05-21 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-07-07 | 1990-09-04 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-07-07 | 1990-09-04 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1973-11-02 | 1992-09-14 | Name | NORTHLAND AGENCY, LTD. |
| 1970-11-25 | 1973-11-02 | Name | BRYANT-EAGER-SMITH, INC. |
| 1970-11-25 | 1989-07-07 | Address | 1116 ARSENAL ST., WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
| 1957-09-24 | 1970-11-25 | Name | BRYANT-EAGER, INC. |
| 1957-09-24 | 1970-11-25 | Address | 407 TRUST COMPANY BLDG., WATERTOWN, NY, USA (Type of address: Service of Process) |
| 1946-07-30 | 1957-09-24 | Address | 307 TRUST COMPANY BLDG., WATERTOWN, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960925000252 | 1996-09-25 | CERTIFICATE OF DISSOLUTION | 1996-09-25 |
| 960726002070 | 1996-07-26 | BIENNIAL STATEMENT | 1996-07-01 |
| 950803000084 | 1995-08-03 | ERRONEOUS ENTRY | 1995-08-03 |
| DP-1164225 | 1995-06-28 | DISSOLUTION BY PROCLAMATION | 1995-06-28 |
| 000055008130 | 1993-10-27 | BIENNIAL STATEMENT | 1993-07-01 |
| 930521003069 | 1993-05-21 | BIENNIAL STATEMENT | 1992-07-01 |
| 920914000151 | 1992-09-14 | CERTIFICATE OF AMENDMENT | 1992-09-14 |
| 900904000517 | 1990-09-04 | CERTIFICATE OF CHANGE | 1990-09-04 |
| C030403-2 | 1989-07-07 | CERTIFICATE OF AMENDMENT | 1989-07-07 |
| B585588-3 | 1987-12-31 | CERTIFICATE OF MERGER | 1987-12-31 |
Date of last update: 02 Mar 2025
Sources: New York Secretary of State
