| Name: | MOUNTAIN HARDWEAR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Apr 1995 (30 years ago) |
| Date of dissolution: | 03 Nov 2006 |
| Entity Number: | 1910528 |
| ZIP code: | 97229 |
| County: | Westchester |
| Place of Formation: | Utah |
| Address: | 14375 N.W. SCIENCE PARK, PORTLAND, OR, United States, 97229 |
| Principal Address: | 4911 CENTRAL AVE, RICHMOND, CA, United States, 94804 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14375 N.W. SCIENCE PARK, PORTLAND, OR, United States, 97229 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL WALLENFELS | Chief Executive Officer | 4911 CENTRAL AVE, RICHMOND, CA, United States, 94804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-02 | 2006-11-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-05-02 | 2006-11-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-04-18 | 2005-06-17 | Address | 4911 CENTRAL AVE, RICHMOND, CA, 94804, USA (Type of address: Chief Executive Officer) |
| 2003-04-18 | 2005-05-02 | Address | 4911 CENTRAL AVE, RICHMOND, CA, 94804, USA (Type of address: Service of Process) |
| 2001-04-30 | 2003-04-18 | Address | 4911 CENTRAL AVE, RICHMOND, CA, 94804, USA (Type of address: Service of Process) |
| 2001-04-30 | 2003-04-18 | Address | 4911 CENTRAL AVE, RICHMOND, CA, 94804, USA (Type of address: Principal Executive Office) |
| 1997-04-21 | 2003-04-18 | Address | C/O LEUCADIA NATIONAL CORP, 529 EAST SOUTH TEMPLE, SALT LAKE CITY, UT, 84102, USA (Type of address: Chief Executive Officer) |
| 1997-04-21 | 2001-04-30 | Address | 950 GILMAN ST, BERKELEY, CA, 94710, USA (Type of address: Principal Executive Office) |
| 1997-04-21 | 2001-04-30 | Address | 950 GILMAN ST, BERKELEY, CA, 94710, USA (Type of address: Service of Process) |
| 1995-04-05 | 1997-04-21 | Address | PRESIDENT, 950 A GILMAN STREET, BERKELEY, CA, 94710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061103000867 | 2006-11-03 | SURRENDER OF AUTHORITY | 2006-11-03 |
| 050617002600 | 2005-06-17 | BIENNIAL STATEMENT | 2005-04-01 |
| 050502000158 | 2005-05-02 | CERTIFICATE OF CHANGE | 2005-05-02 |
| 030418002656 | 2003-04-18 | BIENNIAL STATEMENT | 2003-04-01 |
| 010430002687 | 2001-04-30 | BIENNIAL STATEMENT | 2001-04-01 |
| 990520002381 | 1999-05-20 | BIENNIAL STATEMENT | 1999-04-01 |
| 970421002701 | 1997-04-21 | BIENNIAL STATEMENT | 1997-04-01 |
| 950405000492 | 1995-04-05 | APPLICATION OF AUTHORITY | 1995-04-05 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
