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MHC HOLDINGS

Company Details

Name: MHC HOLDINGS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Feb 1997 (28 years ago)
Date of dissolution: 25 Oct 2012
Entity Number: 2112100
ZIP code: 75201
County: New York
Place of Formation: Delaware
Foreign Legal Name: MHC INC.
Fictitious Name: MHC HOLDINGS
Address: C/O AP SERVICES, LLC, 2101 CEDAR SPRINGS RD STE 1100, DALLAS, TX, United States, 75201
Principal Address: 2101 CEDAR SPRINGS RD, STE 1100, DALLAS, TX, United States, 75201

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MEADE MONGER Chief Executive Officer 2101 CEDAR SPRINGS RD, STE 1100, DALLAS, TX, United States, 75201

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O AP SERVICES, LLC, 2101 CEDAR SPRINGS RD STE 1100, DALLAS, TX, United States, 75201

History

Start date End date Type Value
2007-02-09 2011-03-01 Address 1221 MCKINNEY ST, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)
2007-02-09 2011-03-01 Address ATTN: TAX DEPT., 1221 MCKINNEY ST / STE 700, HOUSTON, TX, 77010, USA (Type of address: Principal Executive Office)
2005-08-26 2007-02-09 Address ONE HOUSTON CTR, LEGAL DEPT, 1221 MCKINNEY ST STE 700, HOUSTON, TX, 77253, 3646, USA (Type of address: Principal Executive Office)
2005-08-26 2007-02-09 Address 1221 MCKINNEY ST STE 700, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)
1999-11-08 2012-10-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-08 2012-10-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-11 2005-08-26 Address 230 HALF MILE ROAD, RED BANK, NJ, 07701, USA (Type of address: Chief Executive Officer)
1999-03-11 1999-11-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-03-11 2005-08-26 Address 230 HALF MILE ROAD, RED BANK, NJ, 07701, USA (Type of address: Principal Executive Office)
1997-02-11 1999-11-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
121025000154 2012-10-25 SURRENDER OF AUTHORITY 2012-10-25
110301002982 2011-03-01 BIENNIAL STATEMENT 2011-02-01
090220002464 2009-02-20 BIENNIAL STATEMENT 2009-02-01
070209002480 2007-02-09 BIENNIAL STATEMENT 2007-02-01
050826002207 2005-08-26 BIENNIAL STATEMENT 2005-02-01
991108000087 1999-11-08 CERTIFICATE OF CHANGE 1999-11-08
990311002958 1999-03-11 BIENNIAL STATEMENT 1999-02-01
970211000520 1997-02-11 APPLICATION OF AUTHORITY 1997-02-11

Date of last update: 12 Nov 2024

Sources: New York Secretary of State