| Name: | MHN SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 1998 (26 years ago) |
| Entity Number: | 2312787 |
| County: | New York |
| Date of dissolution: | 09 Jul 2018 |
| Place of Formation: | California |
| Address: | 7700 FORSYTH BLVD, SUITE 800, ST LOUIS, MO, United States, 63105 |
| Address ZIP Code: | |
| Principal Address: | 2370 KERNER BLVD, SAN RAFAEL, CA, United States, 94901 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LARRY TALLMAN | Chief Executive Officer | 2370 KERNER BLVD, SAN RAFAEL, CA, United States, 94901 |
| Name | Role | Address |
|---|---|---|
| ATTN: TAX DEPARTMENT | DOS Process Agent | 7700 FORSYTH BLVD, SUITE 800, ST LOUIS, MO, United States, 63105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-07 | 2014-11-03 | Address | 2370 KERNER BLVD, SAN RAFAEL, CA, 94901, USA (Type of address: Chief Executive Officer) |
| 2006-11-15 | 2009-04-07 | Address | 503 CANAL BLVD, POINT RICHMOND, CA, 94804, USA (Type of address: Chief Executive Officer) |
| 2002-11-29 | 2006-11-15 | Address | 1600 LOS GAMOS DR, SUITE 300, SAN RAFAEL, CA, 94903, USA (Type of address: Chief Executive Officer) |
| 2000-12-22 | 2002-11-29 | Address | 1600 LOS GAMOS DR, STE 300, SAN RAFAEL, CA, 94903, 1807, USA (Type of address: Chief Executive Officer) |
| 2000-12-22 | 2009-04-07 | Address | 1600 LOS GAMOS DR, STE 300, SAN RAFAEL, CA, 94903, 1807, USA (Type of address: Principal Executive Office) |
| 1999-11-01 | 2018-07-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-01 | 2018-07-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-03 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-11-03 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180709000545 | 2018-07-09 | SURRENDER OF AUTHORITY | 2018-07-09 |
| 161101007331 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103007540 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121101006122 | 2012-11-01 | BIENNIAL STATEMENT | 2012-11-01 |
| 101117002575 | 2010-11-17 | BIENNIAL STATEMENT | 2010-11-01 |
| 090407002550 | 2009-04-07 | BIENNIAL STATEMENT | 2008-11-01 |
| 061115002052 | 2006-11-15 | BIENNIAL STATEMENT | 2006-11-01 |
| 021129002012 | 2002-11-29 | BIENNIAL STATEMENT | 2002-11-01 |
| 001222002101 | 2000-12-22 | BIENNIAL STATEMENT | 2000-11-01 |
| 991101000067 | 1999-11-01 | CERTIFICATE OF CHANGE | 1999-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
