| Name: | MMI (US) HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jul 1962 (62 years ago) |
| Entity Number: | 149049 |
| County: | Erie |
| Date of dissolution: | 23 Jun 1999 |
| Place of Formation: | New York |
| Address: | ATT: STEVEN J. GLUSBAND, ESQ., 2 WALL STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 10123 MAIN STREET, CLARENCE, NY, United States, 14031 |
| Principal Address ZIP Code: | 14031 |
Shares Details
Shares issued 30000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DR. EHUD GELLER | Chief Executive Officer | KIRYAT WEIZMANN, P.O. BOX 102, REHOVOT, Israel |
| Name | Role | Address |
|---|---|---|
| CARTER, LEDYARD & MILBURN | DOS Process Agent | ATT: STEVEN J. GLUSBAND, ESQ., 2 WALL STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1979-02-13 | 1993-08-11 | Name | MENNEN MEDICAL INC. |
| 1978-01-11 | 1979-02-13 | Name | MENNEN GREATBATCH INC. |
| 1972-12-29 | 1991-09-05 | Address | 815 LIBERTY BANK BLDG, BUFFALO, NY, USA (Type of address: Service of Process) |
| 1972-12-29 | 1978-01-11 | Name | MENNEN-GREATBATCH ELECTRONICS, INC. |
| 1968-10-28 | 1972-12-29 | Address | 10123 MAIN ST., ST CLARENCE, NY, 14031, USA (Type of address: Service of Process) |
| 1963-06-26 | 1967-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 1963-05-14 | 1972-12-29 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 1 |
| 1963-05-14 | 1968-10-28 | Address | 10647 MAIN ST., CLARENCE, NY, 14031, USA (Type of address: Service of Process) |
| 1963-05-14 | 1972-12-29 | Name | MENNEN GREATBATCH ELECTRONICS INC. |
| 1962-07-05 | 1963-05-14 | Name | WILSON GREATBATCH ELECTRONICS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C328172-2 | 2003-03-06 | ASSUMED NAME CORP INITIAL FILING | 2003-03-06 |
| DP-1413942 | 1999-06-23 | DISSOLUTION BY PROCLAMATION | 1999-06-23 |
| 930811000446 | 1993-08-11 | CERTIFICATE OF AMENDMENT | 1993-08-11 |
| 930525002921 | 1993-05-25 | BIENNIAL STATEMENT | 1992-07-01 |
| 910905000337 | 1991-09-05 | CERTIFICATE OF AMENDMENT | 1991-09-05 |
| 910905000331 | 1991-09-05 | CERTIFICATE OF MERGER | 1991-09-05 |
| A551625-4 | 1979-02-13 | CERTIFICATE OF AMENDMENT | 1979-02-13 |
| A456059-3 | 1978-01-11 | CERTIFICATE OF AMENDMENT | 1978-01-11 |
| A37993-5 | 1972-12-29 | CERTIFICATE OF AMENDMENT | 1972-12-29 |
| A37992-5 | 1972-12-29 | CERTIFICATE OF AMENDMENT | 1972-12-29 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
