THE MAYFLOWER AGENCY CO., INC.
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| Name: | THE MAYFLOWER AGENCY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 1948 (77 years ago) |
| Entity Number: | 61714 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 31 EAST 32ND STREET, 8th Floor, NEW YORK, NY, United States, 10016 |
| Principal Address: | 31 EAST 32ND STREET, 8 FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW KIAMIE | DOS Process Agent | 31 EAST 32ND STREET, 8th Floor, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MATTHEW D KIAMIE | Chief Executive Officer | C/O WINDSOR MANAGEMENT COR, 31 E 32ND STREET 8TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | C/O WINDSOR MANAGEMENT COR, 31 E 32ND STREET 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-08-12 | 2024-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-03 | 2024-08-02 | Address | 31 EAST 32ND STREET, 8 FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2020-08-03 | 2024-08-02 | Address | C/O WINDSOR MANAGEMENT COR, 31 E 32ND STREET 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2018-08-07 | 2020-08-03 | Address | C/O WINDSOR MANAGEMENT CORP, 31 E 32ND STREET 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802002534 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 220815001895 | 2022-08-15 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803061308 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180807002062 | 2018-08-07 | BIENNIAL STATEMENT | 2018-08-01 |
| 180801006139 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State