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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MEADE MONGER | Chief Executive Officer | 2101 CEDAR SPRINGS RD, STE 1100, DALLAS, TX, United States, 75201 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | C/O AP SERVICES, LLC, 2101 CEDAR SPRINGS RD STE 1100, DALLAS, TX, United States, 75201 |
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) |
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