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MICHELIN MANAGEMENT COMPANY OF DELAWARE

Company Details

Name: MICHELIN MANAGEMENT COMPANY OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Mar 1987 (38 years ago)
Date of dissolution: 26 Jul 2007
Entity Number: 1157066
ZIP code: 20037
County: New York
Place of Formation: Delaware
Foreign Legal Name: MICHELIN MANAGEMENT COMPANY, INC.
Fictitious Name: MICHELIN MANAGEMENT COMPANY OF DELAWARE
Principal Address: ATTN: ROBERT E. GOLDBERG, 10 E. 50TH ST., 15TH FLOOR, NEW YORK, NY, United States, 10022
Address: 2550 M STREET N.W., WASHINGTON, DC, United States, 20037

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O PATTON BOGGS LLP DOS Process Agent 2550 M STREET N.W., WASHINGTON, DC, United States, 20037

Chief Executive Officer

Name Role Address
OMAIR AL-DHAHERI Chief Executive Officer PATTON BOGGS & BLOW, 2550 M STREET, NORTH WEST, WASHINGTON, DC, United States, 20037

History

Start date End date Type Value
1999-09-24 2007-07-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-24 2007-07-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-04-26 2001-04-19 Address 2550 M STREET, NORTH WEST, WASHINGTON, DC, 20037, USA (Type of address: Principal Executive Office)
1987-03-26 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-03-26 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070726000556 2007-07-26 SURRENDER OF AUTHORITY 2007-07-26
010419002016 2001-04-19 BIENNIAL STATEMENT 2001-03-01
990924000041 1999-09-24 CERTIFICATE OF CHANGE 1999-09-24
990406002489 1999-04-06 BIENNIAL STATEMENT 1999-03-01
970428002433 1997-04-28 BIENNIAL STATEMENT 1997-03-01
940426002575 1994-04-26 BIENNIAL STATEMENT 1994-03-01
B475779-4 1987-03-26 APPLICATION OF AUTHORITY 1987-03-26

Date of last update: 15 Nov 2024

Sources: New York Secretary of State