| Name: | MIRROR LAKE HOLDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 1982 (42 years ago) (Companies founded in November 1982) |
| Date of dissolution: | 23 Jan 1996 |
| Entity Number: | 805535 |
| ZIP code: | 19805 (Companies in New York, 19805) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1013 CENTRE ROAD, WILMINGTON, DE, United States, 19805 |
| Principal Address: | 1311 POORMAN RD., BOULDER, CO, United States, 80302 |
| Name | Role | Address |
|---|---|---|
| DIETER HECKMANN | Chief Executive Officer | 6 MIRROR LAKE DR., LAKE PLACID, NY, United States, 12946 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 1013 CENTRE ROAD, WILMINGTON, DE, United States, 19805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1982-12-23 | 1986-09-04 | Name | DIPAK MFG. CO., INC. |
| 1982-11-19 | 1982-12-23 | Name | AKW MANUFACTURING CORPORATION |
| 1982-11-19 | 1996-01-23 | Address | GUMPEL ATT: G. BERLSTEIN, 90 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960123000659 | 1996-01-23 | SURRENDER OF AUTHORITY | 1996-01-23 |
| 931109002380 | 1993-11-09 | BIENNIAL STATEMENT | 1993-11-01 |
| 930219002484 | 1993-02-19 | BIENNIAL STATEMENT | 1992-11-01 |
| B397747-3 | 1986-09-04 | CERTIFICATE OF AMENDMENT | 1986-09-04 |
| A933376-2 | 1982-12-23 | CERTIFICATE OF AMENDMENT | 1982-12-23 |
| A921899-6 | 1982-11-19 | APPLICATION OF AUTHORITY | 1982-11-19 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
