| Name: | MINEX MATCHING SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 1992 (32 years ago) |
| Date of dissolution: | 10 Sep 1996 |
| Entity Number: | 1657056 |
| ZIP code: | 10178 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O KELLEY DRYE & WARREN, 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Principal Address: | HARBORSIDE FINANCIAL CENTER, 600 PLAZA II, 5TH FLOOR, JERSEY CITY, NY, United States, 07311 |
Shares Details
Shares issued 12750000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MINEX MATCHING SYSTEMS INC., ILLINOIS | CORP_57320613 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| H. THOMAS DAVIS, ESQ. | DOS Process Agent | C/O KELLEY DRYE & WARREN, 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| STEPHEN E. MOORE | Chief Executive Officer | HARBORSIDE FINANCIAL CENTER, 600 PLAZA II, 5TH FLOOR, JERSEY CITY, NY, United States, 07311 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-12-14 | 1996-04-02 | Shares | Share type: PAR VALUE, Number of shares: 10950000, Par value: 1 |
| 1993-12-17 | 1994-12-14 | Shares | Share type: PAR VALUE, Number of shares: 4700000, Par value: 1 |
| 1993-01-25 | 1993-12-17 | Shares | Share type: PAR VALUE, Number of shares: 2500000, Par value: 1 |
| 1992-08-06 | 1993-01-25 | Shares | Share type: PAR VALUE, Number of shares: 750000, Par value: 1 |
| 1992-08-06 | 1993-09-13 | Address | H. THOMAS DAVIS, ESQ., 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960910000516 | 1996-09-10 | CERTIFICATE OF DISSOLUTION | 1996-09-10 |
| 960402000517 | 1996-04-02 | CERTIFICATE OF AMENDMENT | 1996-04-02 |
| 941214000302 | 1994-12-14 | CERTIFICATE OF AMENDMENT | 1994-12-14 |
| 931217000227 | 1993-12-17 | CERTIFICATE OF AMENDMENT | 1993-12-17 |
| 930913002006 | 1993-09-13 | BIENNIAL STATEMENT | 1993-08-01 |
| 930125000540 | 1993-01-25 | CERTIFICATE OF AMENDMENT | 1993-01-25 |
| 920806000201 | 1992-08-06 | CERTIFICATE OF INCORPORATION | 1992-08-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
