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MICROMEDEX, INC.

Company Details

Name: MICROMEDEX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 May 1987 (38 years ago)
Date of dissolution: 11 Feb 2003
Entity Number: 1174146
ZIP code: 80202
County: New York
Place of Formation: Delaware
Address: 1560 BROADWAY, STE 2090, DENVER, CO, United States, 80202
Principal Address: 6200 SOUTH SYRACUSE WAY, SUITE 300, GREENWOOD VILLAGE, CO, United States, 80111

DOS Process Agent

Name Role Address
UNITED STATES CORPORATION COMPANY DOS Process Agent 1560 BROADWAY, STE 2090, DENVER, CO, United States, 80202

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICK NOBLE Chief Executive Officer 6200 SOUTH SYRACUSE WAY, STE 300, GREENWOOD VILLAGE, CO, United States, 80111

History

Start date End date Type Value
1999-06-23 2001-06-07 Address 6200 S. SYRACUSE WAY, SUITE 300, ENGLEWOOD, CO, 80111, USA (Type of address: Chief Executive Officer)
1997-06-20 1999-06-23 Address 5 PARAGON DR, MONTVALE, NJ, 07645, 1742, USA (Type of address: Chief Executive Officer)
1997-04-14 2001-06-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-30 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-30 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-01-12 1995-03-30 Address %PRENTICE-HALL CORP SYSTEM INC, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1995-01-12 2001-06-07 Address 6200 SOUTH SYRACUSE WAY, SUITE 300, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
1993-01-12 1997-06-20 Address FIVE PARAGON DR, MONTVALE, NJ, 07645, 1742, USA (Type of address: Chief Executive Officer)
1993-01-12 1995-01-12 Address 600 GRANT ST, DENVER, CO, 80203, USA (Type of address: Principal Executive Office)
1992-03-06 1995-01-12 Address CORPORATION SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030211000588 2003-02-11 CERTIFICATE OF TERMINATION 2003-02-11
010607002605 2001-06-07 BIENNIAL STATEMENT 2001-05-01
990623002045 1999-06-23 BIENNIAL STATEMENT 1999-05-01
970620002135 1997-06-20 BIENNIAL STATEMENT 1997-05-01
970414000198 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
950330000371 1995-03-30 CERTIFICATE OF CHANGE 1995-03-30
950112002028 1995-01-12 BIENNIAL STATEMENT 1993-05-01
000049008657 1993-09-29 BIENNIAL STATEMENT 1993-05-01
930112003126 1993-01-12 BIENNIAL STATEMENT 1992-05-01
920306000171 1992-03-06 CERTIFICATE OF CHANGE 1992-03-06

Date of last update: 15 Nov 2024

Sources: New York Secretary of State