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MBS/MULTIMODE INC.

Company Details

Name: MBS/MULTIMODE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 May 1996 (29 years ago)
Date of dissolution: 22 Aug 2002
Entity Number: 2028468
ZIP code: 30350
County: Suffolk
Place of Formation: Missouri
Address: 1010 HUNTCLIFF STE 1350, ATLANTA, GA, United States, 30350
Principal Address: 2388 SCHUETZ RD STE C75, ST LOUIS, MO, United States, 63146

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
DIMAC CORPORATION DOS Process Agent 1010 HUNTCLIFF STE 1350, ATLANTA, GA, United States, 30350

Chief Executive Officer

Name Role Address
ADDISON L EVERETT Chief Executive Officer UNIVERSAL EXECUTIVE CENTERS, 420 LEXINGTON AVE STE 300, NEW YORK, NY, United States, 10170

History

Start date End date Type Value
1998-05-14 2002-05-14 Address ONE CORPORATE WOODS DRIVE, BRIDGETON, MO, 63044, 3838, USA (Type of address: Chief Executive Officer)
1998-05-14 2002-05-14 Address ONE CORPORATE WOODS DRIVE, BRIDGETON, MO, 63044, 3838, USA (Type of address: Principal Executive Office)
1998-05-14 2002-08-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-05-27 2002-08-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-05-27 1998-05-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-05-09 1997-05-27 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-05-09 1997-05-27 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020822000016 2002-08-22 SURRENDER OF AUTHORITY 2002-08-22
020514002349 2002-05-14 BIENNIAL STATEMENT 2002-05-01
980514002189 1998-05-14 BIENNIAL STATEMENT 1998-05-01
970527000356 1997-05-27 CERTIFICATE OF CHANGE 1997-05-27
960709000001 1996-07-09 CERTIFICATE OF AMENDMENT 1996-07-09
960509000698 1996-05-09 APPLICATION OF AUTHORITY 1996-05-09

Date of last update: 13 Nov 2024

Sources: New York Secretary of State