MICAFIL, INC.

Company Details

Name:	MICAFIL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Apr 1989 (36 years ago)
Entity Number:	1347703
County:	Westchester
Date of dissolution:	29 Mar 2000
Place of Formation:	Delaware
Address:	100 HOLIDAY DR, ENGLEWOOD, OH, United States, 45322
Address ZIP Code:

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	100 HOLIDAY DR, ENGLEWOOD, OH, United States, 45322

Chief Executive Officer

Name	Role	Address
GEORGE WELLS	Chief Executive Officer	441 E. MAIN ST., CORRY, PA, United States, 16407

History

Start date	End date	Type	Value
1997-06-23	1999-04-19	Address	6135 TRUST DR, STE 104A, HOLLAND, OH, 43528, USA (Type of address: Chief Executive Officer)
1993-07-16	1997-06-23	Address	5580 MONROE STREET, SYLVANIA, OH, 43560, USA (Type of address: Chief Executive Officer)
1992-11-16	1993-07-16	Address	900 LONG RIDGE ROAD, STAMFORD, CT, 06904, USA (Type of address: Chief Executive Officer)
1992-11-16	1997-06-23	Address	100 HOLIDAY DRIVE, ENGLEWOOD, OH, 45322, USA (Type of address: Principal Executive Office)
1989-04-26	1999-12-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-04-26	1997-06-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1467508	2000-03-29	ANNULMENT OF AUTHORITY	2000-03-29
991201000046	1999-12-01	CERTIFICATE OF CHANGE	1999-12-01
990419002090	1999-04-19	BIENNIAL STATEMENT	1999-04-01
970623002234	1997-06-23	BIENNIAL STATEMENT	1997-04-01
930716002144	1993-07-16	BIENNIAL STATEMENT	1993-04-01
921116002859	1992-11-16	BIENNIAL STATEMENT	1992-04-01
C003838-4	1989-04-26	APPLICATION OF AUTHORITY	1989-04-26

Date of last update: 14 Nov 2024

Sources: New York Secretary of State