| Name: | MICRUS HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 1994 (30 years ago) |
| Entity Number: | 1855191 |
| County: | Dutchess |
| Date of dissolution: | 02 Jun 2004 |
| Place of Formation: | Delaware |
| Address: | ATTN: JOHN HIGGINS, 2070 ROUTE 52, M/D 92E, HOPEWELL JUNCTION, NY, United States, 12533 |
| Address ZIP Code: | 12533 |
| Principal Address: | ATTN JOHN J HIGGINS, 2070 ROUTE 52, HOPEWELL JUNCTION, NY, United States, 12533 |
| Principal Address ZIP Code: | 12533 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| IBM CORPORATION | DOS Process Agent | ATTN: JOHN HIGGINS, 2070 ROUTE 52, M/D 92E, HOPEWELL JUNCTION, NY, United States, 12533 |
| Name | Role | Address |
|---|---|---|
| KIERAN MCGRATH | Chief Executive Officer | C/O IBM CORPORATION, 2070 ROUTE 52, HOPEWELL JUNCTION, NY, United States, 12533 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-17 | 2004-06-02 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-21 | 2004-06-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2004-03-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-17 | 2004-03-17 | Address | BUILDING 504, 1580 ROUTE 52, HOPEWELL JUNCTION, NY, 12533, 6531, USA (Type of address: Chief Executive Officer) |
| 1998-11-17 | 2004-03-17 | Address | BUILDING 504, 1580 ROUTE 52, HOPEWELL JUNCTION, NY, 12533, 6531, USA (Type of address: Principal Executive Office) |
| 1994-09-27 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-09-27 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040602000224 | 2004-06-02 | SURRENDER OF AUTHORITY | 2004-06-02 |
| 040317002281 | 2004-03-17 | BIENNIAL STATEMENT | 2002-09-01 |
| 001117002348 | 2000-11-17 | BIENNIAL STATEMENT | 2000-09-01 |
| 990921001301 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 981117002238 | 1998-11-17 | BIENNIAL STATEMENT | 1998-09-01 |
| 940927000385 | 1994-09-27 | APPLICATION OF AUTHORITY | 1994-09-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
