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MICROPACT GLOBAL, INC.

MICROPACT GLOBAL, INC.

Company Details

Name:	MICROPACT GLOBAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Oct 2010 (14 years ago)
Date of dissolution:	13 Apr 2022
Entity Number:	4009703
ZIP code:	12205
County:	Albany
Place of Formation:	Delaware
Address:	1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Principal Address:	5101 TENNYSON PARKWAY, PLANO, TX, United States, 75024

DOS Process Agent

Name	Role	Address
CAPITOL SERVICES, INC.	DOS Process Agent	1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
H. LYNN MOORE	Chief Executive Officer	5101 TENNYSON PARKWAY, PLANO, TX, United States, 75024

History

Start date	End date	Type	Value
2020-11-24	2022-04-14	Address	5101 TENNYSON PARKWAY, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2020-05-13	2022-04-14	Address	1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2018-10-30	2020-11-24	Address	12901 WORLDGATE DR, SUITE 800, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2018-10-30	2020-05-13	Address	3725 CHAMPION HILLS DRIVE, SUITE 3500, MEMPHIS, TN, 38125, USA (Type of address: Service of Process)
2016-10-14	2018-10-30	Address	3400 PLAYERS CLUB PARKWAY, SUITE 100, MEMPHIS, TN, 38125, USA (Type of address: Service of Process)
2016-10-14	2018-10-30	Address	12901 WORLDGATE DR, SUITE 800, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2014-10-16	2016-10-14	Address	3400 PLAYERS CLUB PARKWAY, SUITE 100, MEMPHIS, TN, 38125, USA (Type of address: Principal Executive Office)
2014-10-16	2016-10-14	Address	3400 PLAYERS CLUB PARKWAY, SUITE 100, MEMPHIS, TN, 38125, USA (Type of address: Service of Process)
2012-10-15	2016-10-14	Address	810 N QUINCY STREET, SUITE 710, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2012-10-15	2014-10-16	Address	3400 PLAYERS CLUB PARKWAY, SUITE 300, MEMPHIS, TN, 38125, USA (Type of address: Principal Executive Office)
2010-10-21	2014-10-16	Address	3400 PLAYERS CLUB PARKWAY, SUITE 300, MEMPHIS, TN, 38125, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220414000231	2022-04-13	CERTIFICATE OF TERMINATION	2022-04-13
201124060101	2020-11-24	BIENNIAL STATEMENT	2020-10-01
200513000251	2020-05-13	CERTIFICATE OF CHANGE	2020-05-13
181030006260	2018-10-30	BIENNIAL STATEMENT	2018-10-01
161014006354	2016-10-14	BIENNIAL STATEMENT	2016-10-01
151204000313	2015-12-04	CERTIFICATE OF AMENDMENT	2015-12-04
141016006661	2014-10-16	BIENNIAL STATEMENT	2014-10-01
121015006502	2012-10-15	BIENNIAL STATEMENT	2012-10-01
101021000012	2010-10-21	APPLICATION OF AUTHORITY	2010-10-21

Date of last update: 26 Nov 2024

Sources: New York Secretary of State