| Name: | MINORPLANET SYSTEMS USA LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 2002 (23 years ago) |
| Date of dissolution: | 27 Oct 2010 |
| Entity Number: | 2741605 |
| ZIP code: | 75081 |
| County: | Queens |
| Place of Formation: | United Kingdom |
| Address: | ATTN: LEGAL DEPARTMENT, 1155 KAS DRIVE, SUITE 100, RICHARDSON, TX, United States, 75081 |
| Principal Address: | 1155 KAS DRIVE, SUITE 100, RICHARDSON, TX, United States, 75081 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DENNIS R CASEY | Chief Executive Officer | 1155 KAS DRIVE, SUITE 100, RICHARDSON, TX, United States, 75081 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 1155 KAS DRIVE, SUITE 100, RICHARDSON, TX, United States, 75081 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-12 | 2003-02-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1932705 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 040331002626 | 2004-03-31 | BIENNIAL STATEMENT | 2004-03-01 |
| 030224000380 | 2003-02-24 | CERTIFICATE OF CHANGE | 2003-02-24 |
| 020312000583 | 2002-03-12 | APPLICATION OF AUTHORITY | 2002-03-12 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
