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MTG DIVESTITURES INC.

Company Details

Name: MTG DIVESTITURES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Dec 1969 (55 years ago)
Entity Number: 286289
County: New York
Date of dissolution: 18 Jun 2004
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 235 E 42ND ST, 26TH FL, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER L GARRANBONE Chief Executive Officer 235 E 42ND ST, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2000-01-28 2002-01-03 Address 235 E 42ND ST, NEW YORK, NY, 10017, 5755, USA (Type of address: Chief Executive Officer)
1998-01-05 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-01-05 2000-01-28 Address 359 VETERANS HWY., RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
1998-01-05 2000-01-28 Address 235 EAST 42 ST., 26 FL., NEW YORK, NY, 10017, 5755, USA (Type of address: Principal Executive Office)
1994-04-28 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-02-18 1998-01-05 Address % PFIZER INC., 235 EAST 42ND ST, NEW YORK, NY, 10017, 5755, USA (Type of address: Chief Executive Officer)
1993-02-18 1998-01-05 Address 235 EAST 42ND ST, NEW YORK, NY, 10017, 5755, USA (Type of address: Principal Executive Office)
1992-07-31 2004-06-18 Name HOWMEDICA INC.
1988-10-24 1994-04-28 Address COMPANY, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-10-24 1998-01-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20200319046 2020-03-19 ASSUMED NAME CORP INITIAL FILING 2020-03-19
040618000214 2004-06-18 CERTIFICATE OF TERMINATION 2004-06-18
040618000210 2004-06-18 CERTIFICATE OF AMENDMENT 2004-06-18
020103002701 2002-01-03 BIENNIAL STATEMENT 2001-12-01
000128002784 2000-01-28 BIENNIAL STATEMENT 1999-12-01
991026000886 1999-10-26 CERTIFICATE OF CHANGE 1999-10-26
980105002388 1998-01-05 BIENNIAL STATEMENT 1997-12-01
940428000083 1994-04-28 CERTIFICATE OF CHANGE 1994-04-28
940111002098 1994-01-11 BIENNIAL STATEMENT 1993-12-01
930218002025 1993-02-18 BIENNIAL STATEMENT 1992-12-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State