| Name: | MITEX INDEPENDENCE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1992 (32 years ago) (Companies founded in December 1992) |
| Date of dissolution: | 08 Jan 2009 |
| Entity Number: | 1687655 |
| ZIP code: | 10606 (Companies in New York, 10606) |
| County: | New York |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | MITEX, INC. |
| Fictitious Name: | MITEX INDEPENDENCE |
| Principal Address: | 1000 LOUISIANA ST, STE 5800, HOUSTON, TX, United States, 77002 |
| Address: | C/O UNITED CORPORATE SVCS INC, 10 BANK STREET, WHITE PLAINS, NY, United States, 10606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O UNITED CORPORATE SVCS INC, 10 BANK STREET, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| LYNN A LEDNICKY | Chief Executive Officer | 1000 LOUISIANA ST, STE 5800, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-18 | 2008-12-18 | Address | 1000 LOUISIANA ST, STE 5800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2005-02-25 | 2007-01-18 | Address | C/O SITHE ENERGIES INC, 335 MADISON AVE, 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-02-25 | 2007-01-18 | Address | C/O SITHE ENERGIES INC, 335 MADISON AVE, 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2003-01-09 | 2005-02-25 | Address | C/O SITHE ENERGIES INC, 335 MADISON AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2003-01-09 | 2005-02-25 | Address | C/O SITHE ENERGIES INC, 335 MADISON AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-03-13 | 2003-01-09 | Address | 335 MADISON AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-03-13 | 2003-01-09 | Address | 335 MADISON AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1998-12-17 | 2001-03-13 | Address | 450 LEXINGTON ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1994-03-07 | 2001-03-13 | Address | 450 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1994-03-07 | 1998-12-17 | Address | 450 LEXINGTON STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090108000099 | 2009-01-08 | CERTIFICATE OF TERMINATION | 2009-01-08 |
| 081218002211 | 2008-12-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 070118002757 | 2007-01-18 | BIENNIAL STATEMENT | 2006-12-01 |
| 050225002264 | 2005-02-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 030109002699 | 2003-01-09 | BIENNIAL STATEMENT | 2002-12-01 |
| 010313002563 | 2001-03-13 | BIENNIAL STATEMENT | 2000-12-01 |
| 981217002099 | 1998-12-17 | BIENNIAL STATEMENT | 1998-12-01 |
| 970123002137 | 1997-01-23 | BIENNIAL STATEMENT | 1996-12-01 |
| 940307002883 | 1994-03-07 | BIENNIAL STATEMENT | 1993-12-01 |
| 921216000311 | 1992-12-16 | APPLICATION OF AUTHORITY | 1992-12-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
