| Name: | MIKAFLEX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1985 (39 years ago) (Companies founded in November 1985) |
| Date of dissolution: | 30 Sep 2004 |
| Entity Number: | 1037665 |
| ZIP code: | 10001 (Companies in Chautauqua, 10001) |
| County: | Chautauqua |
| Place of Formation: | New York |
| Principal Address: | C/O IMPAXX INC, 999 PLAZA DR STE 600, SCHAUMBURG, IL, United States, 60173 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 500
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| RICHARD MAJEWSKI | Chief Executive Officer | C/O IMPAXX INC, 999 PLAZA DR STE 600, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-14 | 2001-11-15 | Address | C/O IMPAXX INC, 999 PLAZA DR STE 600, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 1998-07-29 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1998-07-29 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1997-11-05 | 2000-07-14 | Address | 171 COOPER AVE, STE 100, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 1997-11-05 | 2000-07-14 | Address | 171 COOPER AVE, STE 100, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office) |
| 1997-11-05 | 1998-07-29 | Address | 171 COOPER AVE, STE 100, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| 1994-09-27 | 1997-11-05 | Address | 6000 NORTH BAILEY AVENUE, SUITE 3, AMHERST, NY, 14226, USA (Type of address: Service of Process) |
| 1994-09-27 | 1997-11-05 | Address | 6000 NORTH BAILEY AVENUE, SUITE 3, AMHERST, NY, 14226, USA (Type of address: Principal Executive Office) |
| 1994-09-27 | 1997-11-05 | Address | 6000 NORTH BAILEY AVENUE, SUITE 3, AMHERST, NY, 14226, USA (Type of address: Chief Executive Officer) |
| 1986-01-08 | 1986-01-08 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040930000818 | 2004-09-30 | CERTIFICATE OF MERGER | 2004-09-30 |
| 020715000545 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 011115002155 | 2001-11-15 | BIENNIAL STATEMENT | 2001-11-01 |
| 000714002272 | 2000-07-14 | BIENNIAL STATEMENT | 1999-11-01 |
| 980729000620 | 1998-07-29 | CERTIFICATE OF CHANGE | 1998-07-29 |
| 971105002580 | 1997-11-05 | BIENNIAL STATEMENT | 1997-11-01 |
| 950804000271 | 1995-08-04 | CERTIFICATE OF AMENDMENT | 1995-08-04 |
| 940927002012 | 1994-09-27 | BIENNIAL STATEMENT | 1993-11-01 |
| C011046-3 | 1989-05-16 | CERTIFICATE OF AMENDMENT | 1989-05-16 |
| B308126-3 | 1986-01-08 | CERTIFICATE OF AMENDMENT | 1986-01-08 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
