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THE MICHAELS GROUP, INC.

Company Details

Name: THE MICHAELS GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jun 1961 (63 years ago) (Companies founded in June 1961)
Date of dissolution: 02 Apr 2009
Entity Number: 139230
ZIP code: 12065 (Companies in Saratoga, 12065)
County: Saratoga
Place of Formation: New York
Address: 282 USHERS ROAD, CLIFTON PARK, NY, United States, 12065

Shares Details

Shares issued 11000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
J. DAVID MICHAELS Chief Executive Officer 282 USHERS ROAD, CLIFTON PARK, NY, United States, 12065

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 282 USHERS ROAD, CLIFTON PARK, NY, United States, 12065

History

Start date End date Type Value
1993-01-26 1997-06-25 Address 6 CENTURY HILL DR, LATHAM, NY, 12110, USA (Type of address: Service of Process)
1993-01-26 1997-06-25 Address 6 CENTURY HILL DR, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
1993-01-26 1997-06-25 Address 6 CENTURY HILL DR, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
1984-05-11 1993-01-26 Address 6 CENTURY HILL DRIVE, LATHAM, NY, 12110, USA (Type of address: Service of Process)
1974-10-15 1984-05-11 Address 1801 HUNTRIDGE DRIVE, ELNORA, NY, 12065, USA (Type of address: Service of Process)
1974-02-04 1984-05-11 Name ROSEN-MICHAELS, INC.
1969-07-24 1974-10-15 Address 1575 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
1969-02-19 1974-02-04 Name ROSEN-MICHAELS DEVELOPMENT CORP.
1961-06-30 1987-12-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1961-06-30 1969-07-24 Address FEURA BUSH ROAD, GLENMONT, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090402000506 2009-04-02 CERTIFICATE OF DISSOLUTION 2009-04-02
990706002615 1999-07-06 BIENNIAL STATEMENT 1999-06-01
971016000140 1997-10-16 CERTIFICATE OF CHANGE 1997-10-16
970625002130 1997-06-25 BIENNIAL STATEMENT 1997-06-01
000044005625 1993-08-30 BIENNIAL STATEMENT 1993-06-01
930126002903 1993-01-26 BIENNIAL STATEMENT 1992-06-01
C178564-2 1991-06-24 ASSUMED NAME CORP INITIAL FILING 1991-06-24
B585565-5 1987-12-31 CERTIFICATE OF AMENDMENT 1987-12-31
B100774-3 1984-05-11 CERTIFICATE OF AMENDMENT 1984-05-11
A187610-3 1974-10-15 CERTIFICATE OF AMENDMENT 1974-10-15

Date of last update: 17 Nov 2024

Sources: New York Secretary of State