MFORMA GROUP, INC.

Company Details

Name:	MFORMA GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Sep 2002 (22 years ago) (Companies founded in September 2002)
Date of dissolution:	09 Sep 2008
Entity Number:	2815859
ZIP code:	94104 (Companies in Albany, 94104)
County:	Albany
Place of Formation:	Washington
Address:	580 CALIFORNIA STREET, SUITE 600, SAN FRANCISCO, CA, United States, 94104
Principal Address:	580 CALIFORNIA ST, STE 600, SAN FRANCISCO, CA, United States, 94104

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	580 CALIFORNIA STREET, SUITE 600, SAN FRANCISCO, CA, United States, 94104

Chief Executive Officer

Name	Role	Address
JONATHAN SACKS	Chief Executive Officer	C/O HANDS ON MOBILE INC, 580 CALIFORMIA ST, STE 600, SAN FRANCISCO, CA, United States, 94104

History

Start date	End date	Type	Value
2006-09-19	2008-09-09	Address	580 CALIFORNIA ST, STE 600, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
2004-12-09	2006-09-19	Address	C/O MFORMA GROUP INC, 10500 NE 8TH ST STE 1550, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2004-12-09	2006-09-19	Address	10500 NE 8TH ST, BELLEVUE, WA, 98004, USA (Type of address: Principal Executive Office)
2004-12-09	2006-09-19	Address	5414 OBERLIN DR, STE 200, SAN DIEGO, CA, 92121, USA (Type of address: Service of Process)
2002-09-25	2004-12-09	Address	5910 PACIFIC CENTER BLVD, SUITE 310, SAN DIEGO, CA, 92121, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
080909000461	2008-09-09	SURRENDER OF AUTHORITY	2008-09-09
060919002504	2006-09-19	BIENNIAL STATEMENT	2006-09-01
041209002298	2004-12-09	BIENNIAL STATEMENT	2004-09-01
020925000570	2002-09-25	APPLICATION OF AUTHORITY	2002-09-25

Date of last update: 11 Nov 2024

Sources: New York Secretary of State