| Name: | MICROPHONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 1995 (30 years ago) |
| Entity Number: | 1919895 |
| ZIP code: | 37228 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN JAMES E GAYLE, 1 VANTAGE WAY STE B-130, NASHVILLE, TN, United States, 37228 |
| Principal Address: | JAME GAYLE, 1 VANTAGE WAY STE B-130, NASHVILLE, TN, United States, 37228 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1010563 | No data | 200 PARK AVE SOUTH STE 1705, NEW YORK, NY, 10003 | No data | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Form type | REGDEX |
| File number | 021-49850 |
| Filing date | 2009-03-11 |
| File | View File |
Filings since 2008-10-15
| Form type | REGDEX |
| File number | 021-49850 |
| Filing date | 2008-10-15 |
| File | View File |
Filings since 2003-10-15
| Form type | REGDEX/A |
| File number | 021-49850 |
| Filing date | 2003-10-15 |
| File | View File |
Filings since 2003-09-08
| Form type | REGDEX |
| File number | 021-49850 |
| Filing date | 2003-09-08 |
| File | View File |
Filings since 2003-01-30
| Form type | REGDEX |
| File number | 021-49850 |
| Filing date | 2003-01-30 |
| File | View File |
Filings since 2002-10-30
| Form type | REGDEX |
| File number | 021-49850 |
| Filing date | 2002-10-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| JAMES E GAYLE | Chief Executive Officer | 1 VANTAGE WAY, STE B-130, NASHVILLE, TN, United States, 37228 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN JAMES E GAYLE, 1 VANTAGE WAY STE B-130, NASHVILLE, TN, United States, 37228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-20 | 2000-11-20 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001 |
| 2000-11-20 | 2000-11-20 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001 |
| 1999-06-04 | 2002-02-22 | Address | 1650 ELM HILL PIKE, SUITE 4, NASHVILLE, TN, 37210, 3626, USA (Type of address: Principal Executive Office) |
| 1999-06-04 | 2002-02-22 | Address | 1650 ELM HILL PIKE, SUITE 4, NASHVILLE, TN, 37210, 3626, USA (Type of address: Chief Executive Officer) |
| 1999-06-04 | 2002-02-22 | Address | 1650 ELM HILL PIKE, SUITE 4, NASHVILLE, TN, 37210, 3626, USA (Type of address: Service of Process) |
| 1995-11-21 | 2000-11-20 | Shares | Share type: PAR VALUE, Number of shares: 11000000, Par value: 0.001 |
| 1995-05-08 | 1999-06-04 | Address | 19 WEST 44TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080711000645 | 2008-07-11 | CERTIFICATE OF AMENDMENT | 2008-07-11 |
| 080403000424 | 2008-04-03 | ANNULMENT OF DISSOLUTION | 2008-04-03 |
| DP-1713935 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 020222002636 | 2002-02-22 | BIENNIAL STATEMENT | 2001-05-01 |
| 001120000632 | 2000-11-20 | CERTIFICATE OF AMENDMENT | 2000-11-20 |
| 001019000766 | 2000-10-19 | ANNULMENT OF DISSOLUTION | 2000-10-19 |
| DP-1440699 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 990604002044 | 1999-06-04 | BIENNIAL STATEMENT | 1999-05-01 |
| 970206000435 | 1997-02-06 | CERTIFICATE OF AMENDMENT | 1997-02-06 |
| 951121000286 | 1995-11-21 | CERTIFICATE OF AMENDMENT | 1995-11-21 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
