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M.I.P. PROPERTIES U.S., INC.

Company Details

Name: M.I.P. PROPERTIES U.S., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Mar 1990 (35 years ago)
Entity Number: 1433854
County: Erie
Date of dissolution: 29 Apr 2009
Place of Formation: New York
Principal Address: 227 BUNTING ROAD, ST. CATHARINES, ONT, Canada, L2M-3Y2
Principal Address ZIP Code:
Address: 3400 HSBC CENTER, BUFFALO, NY, United States, 14203
Address ZIP Code: 14203

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PASQUALE VIELE Chief Executive Officer 227 BUNTING ROAD, ST. CATHARINES, ONT, Canada, L2M-3Y2

DOS Process Agent

Name Role Address
PHILLIPS LYTLE HITCHCOCK BLAINE & HUBER LLP DOS Process Agent 3400 HSBC CENTER, BUFFALO, NY, United States, 14203

History

Start date End date Type Value
1994-03-04 2001-07-13 Address 227 BUNTING ROAD, ST.CATHARINES, ON., CAN (Type of address: Chief Executive Officer)
1994-03-04 2001-07-13 Address 227 BUNTING ROAD, ST. CATHARINES, ON., CAN (Type of address: Principal Executive Office)
1994-03-04 2001-07-13 Address 477 VIRGINIA STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1990-03-26 1994-03-04 Address 1100 GOLDOME CENTER, 1 FOUNTAIN PLAZA, BUFFALO, NY, 14203, 1486, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1750886 2009-04-29 DISSOLUTION BY PROCLAMATION 2009-04-29
040407002298 2004-04-07 BIENNIAL STATEMENT 2004-03-01
020315002235 2002-03-15 BIENNIAL STATEMENT 2002-03-01
010713002002 2001-07-13 BIENNIAL STATEMENT 2000-03-01
980707002210 1998-07-07 BIENNIAL STATEMENT 1998-03-01
940722002123 1994-07-22 BIENNIAL STATEMENT 1994-03-01
940304002383 1994-03-04 BIENNIAL STATEMENT 1993-03-01
C122749-3 1990-03-26 CERTIFICATE OF INCORPORATION 1990-03-26

Date of last update: 14 Nov 2024

Sources: New York Secretary of State