| Name: | MILE HIGH MADISON GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 2008 (16 years ago) |
| Entity Number: | 3734103 |
| County: | Clinton |
| Date of dissolution: | 21 Jul 2021 |
| Place of Formation: | Delaware |
| Address: | 25 POWER DAM WAY STE 2-5, PLATTSBURGH, NY, United States, 12901 |
| Address ZIP Code: | 12901 |
| Principal Address: | 8294 PASCAL GOGNON, MONTREAL, Canada, H1P1Y-4 |
| Principal Address ZIP Code: | H1P1Y-4 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| VIC D CRISCIO | Chief Executive Officer | 8294 PASCAL GAGNON, MONTREAL, Canada, H1P1Y-4 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 POWER DAM WAY STE 2-5, PLATTSBURGH, NY, United States, 12901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-21 | 2021-07-21 | Address | 8294 PASCAL GAGNON, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2021-07-21 | 2021-07-21 | Address | 25 POWER DAM WAY STE 2-5, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 2012-10-17 | 2021-07-21 | Address | 8294 PASCAL GAGNON, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2010-12-13 | 2012-10-17 | Address | 8294 PASCAL GAGNON, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2008-10-21 | 2021-07-21 | Address | 25 POWER DAM WAY STE 2-5, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210721000915 | 2021-07-21 | CERTIFICATE OF TERMINATION | 2021-07-21 |
| 121017006385 | 2012-10-17 | BIENNIAL STATEMENT | 2012-10-01 |
| 101213002441 | 2010-12-13 | BIENNIAL STATEMENT | 2010-10-01 |
| 081021000637 | 2008-10-21 | APPLICATION OF AUTHORITY | 2008-10-21 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
