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MUTUAL SIGNAL CORP.

Company Details

Name: MUTUAL SIGNAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Mar 1985 (40 years ago)
Date of dissolution: 30 Dec 2010
Entity Number: 977644
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 221 E FOURTH ST, CINCINNATI, OH, United States, 45202
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN F. CASSIDY Chief Executive Officer 221 EAST FOURTH ST, CINCINNATI, OH, United States, 45202

History

Start date End date Type Value
2005-06-23 2007-04-23 Address 201 E FOURTH ST, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2005-06-23 2007-04-23 Address 201 E FOURTH ST, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)
2003-03-20 2005-06-23 Address 201 EAST 4TH ST, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2001-05-16 2002-01-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-05-16 2003-03-20 Address 1122 CAPITAL OF TEXAS HWY S, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2001-05-16 2005-06-23 Address 1122 CAPITAL OF TEXAS HWY S, AUSTIN, TX, 78746, USA (Type of address: Principal Executive Office)
1999-09-14 2001-05-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-14 2002-01-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-06-16 2001-05-16 Address 260 LONG RIDGE ROAD, DEPT 8109, STAMFORD, CT, 06927, USA (Type of address: Principal Executive Office)
1993-06-16 2001-05-16 Address 1600 SUMMER STREET, STAMFORD, CT, 06927, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
101228000711 2010-12-28 CERTIFICATE OF MERGER 2010-12-30
090331003068 2009-03-31 BIENNIAL STATEMENT 2009-03-01
070423002763 2007-04-23 BIENNIAL STATEMENT 2007-03-01
050623002068 2005-06-23 BIENNIAL STATEMENT 2005-03-01
030320002344 2003-03-20 BIENNIAL STATEMENT 2003-03-01
020118000497 2002-01-18 CERTIFICATE OF CHANGE 2002-01-18
010516002401 2001-05-16 BIENNIAL STATEMENT 2001-03-01
990914001346 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
990426002465 1999-04-26 BIENNIAL STATEMENT 1999-03-01
940408002120 1994-04-08 BIENNIAL STATEMENT 1994-03-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State