Name: | MICRUS HOLDINGS INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 27 Sep 1994 (30 years ago) (Companies founded in September 1994) |
Date of dissolution: | 02 Jun 2004 |
Entity Number: | 1855191 |
ZIP code: | 12533 (Companies in Dutchess, 12533) |
County: | Dutchess |
Place of Formation: | Delaware |
Address: | ATTN: JOHN HIGGINS, 2070 ROUTE 52, M/D 92E, HOPEWELL JUNCTION, NY, United States, 12533 |
Principal Address: | ATTN JOHN J HIGGINS, 2070 ROUTE 52, HOPEWELL JUNCTION, NY, United States, 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