| Name: | MFI ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 1996 (28 years ago) (Companies founded in October 1996) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 2075705 |
| ZIP code: | 07016 (Companies in Westchester, 07016) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 11 COMMERCE DRIVE, CRANFORD, NJ, United States, 07016 |
| Principal Address: | 800 WESTCHESTER AVENUE, SUITE 641 N, RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O TOPCHE & COMPANY LLC | DOS Process Agent | 11 COMMERCE DRIVE, CRANFORD, NJ, United States, 07016 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE THAUL | Chief Executive Officer | 800 WESTCHESTER AVENUE, SUITE 641 N, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-20 | 2022-02-10 | Address | 11 COMMERCE DRIVE, CRANFORD, NJ, 07016, USA (Type of address: Service of Process) |
| 2008-12-03 | 2022-02-10 | Address | 800 WESTCHESTER AVENUE, SUITE 641 N, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2008-12-03 | 2018-06-20 | Address | C/O FRANKEL & TOPCHE PC, 1700 GALLODING HILL ROAD, KENILWORTH, NJ, 07033, USA (Type of address: Service of Process) |
| 2002-09-30 | 2008-12-03 | Address | 3 INTERNATIONAL DR, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2002-09-30 | 2008-12-03 | Address | 3 INTERNATIONAL DR, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2002-09-30 | 2008-12-03 | Address | STEVEN J RABINOWITZ, 3 INTERNATIONAL DR, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 1998-10-01 | 2002-09-30 | Address | 3 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1998-10-01 | 2002-09-30 | Address | LAWRENCE J THALL, 3 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 1998-10-01 | 2002-09-30 | Address | 3 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 1997-06-19 | 1998-10-01 | Address | ATTN: ANDREW SAWYER, 3 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220210000128 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 180620000407 | 2018-06-20 | CERTIFICATE OF CHANGE | 2018-06-20 |
| 171229000547 | 2017-12-29 | CERTIFICATE OF AMENDMENT | 2017-12-29 |
| 121026002155 | 2012-10-26 | BIENNIAL STATEMENT | 2012-10-01 |
| 101015002305 | 2010-10-15 | BIENNIAL STATEMENT | 2010-10-01 |
| 081203002983 | 2008-12-03 | BIENNIAL STATEMENT | 2008-10-01 |
| 061003003114 | 2006-10-03 | BIENNIAL STATEMENT | 2006-10-01 |
| 041109002439 | 2004-11-09 | BIENNIAL STATEMENT | 2004-10-01 |
| 020930002393 | 2002-09-30 | BIENNIAL STATEMENT | 2002-10-01 |
| 000922002294 | 2000-09-22 | BIENNIAL STATEMENT | 2000-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
