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MIC-AMERICA

Company Details

Name: MIC-AMERICA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Dec 1993 (31 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 1782223
ZIP code: 10019
County: New York
Place of Formation: Delaware
Foreign Legal Name: MIC-USA INC.
Fictitious Name: MIC-AMERICA
Address: ATT LEONARD GUBAR ESQ, 40 WEST 57TH ST, NEW YORK, NY, United States, 10019
Principal Address: 153 EAST 53RD ST, STE 5900, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MARC BEULS Chief Executive Officer 153 E. 53RD ST., SUITE 5900, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
REID & PRIEST DOS Process Agent ATT LEONARD GUBAR ESQ, 40 WEST 57TH ST, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1996-01-17 2000-01-26 Address 153 E 53RD ST, STE 5900, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-01-17 2002-01-14 Address 153 E 53RD ST, STE 5900, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-12-24 1997-12-30 Address ATT: LEONARD GUBAR, ESQ., 40 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2127597 2012-01-25 ANNULMENT OF AUTHORITY 2012-01-25
020114002948 2002-01-14 BIENNIAL STATEMENT 2001-12-01
000126002117 2000-01-26 BIENNIAL STATEMENT 1999-12-01
971230002306 1997-12-30 BIENNIAL STATEMENT 1997-12-01
960117002318 1996-01-17 BIENNIAL STATEMENT 1995-12-01
931224000054 1993-12-24 APPLICATION OF AUTHORITY 1993-12-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State