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 |
Name | Role | Address |
---|---|---|
MARC BEULS | Chief Executive Officer | 153 E. 53RD ST., SUITE 5900, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
REID & PRIEST | DOS Process Agent | ATT LEONARD GUBAR ESQ, 40 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
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) |
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