| Name: | CMS VIRON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Aug 1998 (26 years ago) |
| Date of dissolution: | 06 Oct 2005 |
| Entity Number: | 2292836 |
| ZIP code: | 49201 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | ONE ENERGY PLAZA EP1-422, ONE ENERGY PLAZA, JACKSON, MI, United States, 49201 |
| Principal Address: | ONE ENERGY PLAZA, EP1-420, JACKSON, MI, United States, 49201 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE ENERGY PLAZA EP1-422, ONE ENERGY PLAZA, JACKSON, MI, United States, 49201 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS W ELWARD | Chief Executive Officer | ONE ENERGY PLAZA, EP5-202, JACKSON, MI, United States, 49201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-21 | 2004-10-19 | Address | 12980 FOSTER, STE 400, OVERLAND PARK, KS, 66213, USA (Type of address: Principal Executive Office) |
| 2002-08-21 | 2004-10-19 | Address | FAIRLANE PLAZA S, STE 1100 330 TOWN CENTER DR, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer) |
| 2000-08-16 | 2002-08-21 | Address | 216 NORTHWEST PLATTE VALLEY DR, RIVERSIDE, MO, 64150, USA (Type of address: Principal Executive Office) |
| 2000-08-16 | 2002-08-21 | Address | FAIRLANE PLAZA SOUTH, STE 1100, 330 TOWN CENTER DR, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer) |
| 1999-10-13 | 2005-10-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-13 | 2005-10-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-08-28 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-08-28 | 1998-08-28 | Name | VIRON CORPORATION |
| 1998-08-28 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-08-28 | 1999-12-22 | Name | VIRON CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051006000937 | 2005-10-06 | SURRENDER OF AUTHORITY | 2005-10-06 |
| 041019002768 | 2004-10-19 | BIENNIAL STATEMENT | 2004-08-01 |
| 020821002375 | 2002-08-21 | BIENNIAL STATEMENT | 2002-08-01 |
| 000816002013 | 2000-08-16 | BIENNIAL STATEMENT | 2000-08-01 |
| 991222000593 | 1999-12-22 | CERTIFICATE OF AMENDMENT | 1999-12-22 |
| 991013000063 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| 980828000054 | 1998-08-28 | APPLICATION OF AUTHORITY | 1998-08-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
