| Name: | MICHAEL MEAD HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 1988 (36 years ago) |
| Entity Number: | 1305344 |
| ZIP code: | 13045 |
| County: | Cortland |
| Place of Formation: | New York |
| Principal Address: | 3660 THE PARK SUITE 1, CORTLAND, NY, United States, 13045 |
| Address: | LORRAINE M. BROOKS, 3660 THE PARK SUITE 1, CORTLAND, NY, United States, 13045 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL P. MEAD | Chief Executive Officer | 3660 THE PARK SUITE 1, CORTLAND, NY, United States, 13045 |
| Name | Role | Address |
|---|---|---|
| SEVEN VALLEY AGENCY INC. | DOS Process Agent | LORRAINE M. BROOKS, 3660 THE PARK SUITE 1, CORTLAND, NY, United States, 13045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-27 | 2012-11-06 | Address | LORRAINE M. BROOKS, PO BOX 5220, 15 GLENWOOD AVE., CORTLAND, NY, 13045, USA (Type of address: Service of Process) |
| 1993-10-29 | 2012-11-06 | Address | 15 GLENWOOD AVENUE, PO BOX 5220, CORTLAND, NY, 13045, USA (Type of address: Chief Executive Officer) |
| 1993-10-29 | 2012-11-06 | Address | 15 GLENWOOD AVENUE, PO BOX 5220, CORTLAND, NY, 13045, USA (Type of address: Principal Executive Office) |
| 1993-10-29 | 1996-11-27 | Address | 15 GLENWOOD AVENUE, PO BOX 5220, CORTLAND, NY, 13045, USA (Type of address: Service of Process) |
| 1993-04-09 | 1993-10-29 | Address | 15 GLENWOOD AVENUE, CORTLAND, NY, 13045, USA (Type of address: Service of Process) |
| 1988-11-10 | 1993-04-09 | Address | RD#1, BOX 7A, HOUGHTON, NY, 14744, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130215000426 | 2013-02-15 | CERTIFICATE OF AMENDMENT | 2013-02-15 |
| 121106006789 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101110002089 | 2010-11-10 | BIENNIAL STATEMENT | 2010-11-01 |
| 081028002517 | 2008-10-28 | BIENNIAL STATEMENT | 2008-11-01 |
| 050112002579 | 2005-01-12 | BIENNIAL STATEMENT | 2004-11-01 |
| 001120002434 | 2000-11-20 | BIENNIAL STATEMENT | 2000-11-01 |
| 981117002320 | 1998-11-17 | BIENNIAL STATEMENT | 1998-11-01 |
| 961127002215 | 1996-11-27 | BIENNIAL STATEMENT | 1996-11-01 |
| 931029002280 | 1993-10-29 | BIENNIAL STATEMENT | 1993-11-01 |
| 930409000151 | 1993-04-09 | CERTIFICATE OF CHANGE | 1993-04-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
