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MVIS CORPORATION

Company Details

Name: MVIS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Feb 1990 (35 years ago)
Date of dissolution: 27 Feb 1998
Entity Number: 1424307
ZIP code: 10111
County: New York
Place of Formation: Delaware
Address: ALAN D GRANGUIST, 45 ROCKFELLER PLAZA, NEW YORK, NY, United States, 10111
Principal Address: 40 RECTOR ST, NEW YORK, NY, United States, 10006

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS M WENDEL Chief Executive Officer 717 OFFICE PKWY, ST LOUIS, MO, United States, 63141

DOS Process Agent

Name Role Address
REBOUL, MACMURRAY, HEWITT, MAYNARD & KRISTOL DOS Process Agent ALAN D GRANGUIST, 45 ROCKFELLER PLAZA, NEW YORK, NY, United States, 10111

History

Start date End date Type Value
1993-05-24 1996-03-20 Address 77 WATER STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1993-05-24 1996-03-20 Address 40 RECTOR STREET, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
1990-02-21 1996-03-20 Address SCHULTE ROTH & ZABEL, 900 THIRD AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980227000315 1998-02-27 CERTIFICATE OF TERMINATION 1998-02-27
960320002396 1996-03-20 BIENNIAL STATEMENT 1996-02-01
930524002751 1993-05-24 BIENNIAL STATEMENT 1993-02-01
C109860-5 1990-02-21 APPLICATION OF AUTHORITY 1990-02-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State