| Name: | MINERA MEXICO INTERNACIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Oct 1983 (41 years ago) |
| Entity Number: | 872558 |
| County: | New York |
| Date of dissolution: | 03 May 2010 |
| Place of Formation: | New York |
| Address: | 350 NORTH ST. PAUL STREET, STE. 2900, DALLAS, TX, United States, 75201 |
| Address ZIP Code: | |
| Principal Address: | 2575 EST CAMELBACK ROAD, STE. 500, PHOENIX, AZ, United States, 85016 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 20
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C.T. CORPORATION | DOS Process Agent | 350 NORTH ST. PAUL STREET, STE. 2900, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| GERMAN LARREA MOTA - VELASCO | Chief Executive Officer | 2575 EAST CAMELBACK ROAD, STE. 500, PHOENIX, AZ, United States, 85016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-12-26 | 2001-12-26 | Address | 712 5TH AVE, 39TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-12-26 | 2001-12-26 | Address | 712 5TH AVE, 39TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1992-12-07 | 1995-12-26 | Address | 180 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 1995-12-26 | Address | 180 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1992-12-07 | 2001-12-26 | Address | ONE BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1983-10-06 | 1992-12-07 | Address | ONE BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100503000036 | 2010-05-03 | CERTIFICATE OF MERGER | 2010-05-03 |
| 031119002312 | 2003-11-19 | BIENNIAL STATEMENT | 2003-10-01 |
| 011226002008 | 2001-12-26 | BIENNIAL STATEMENT | 2001-10-01 |
| 991112002303 | 1999-11-12 | BIENNIAL STATEMENT | 1999-10-01 |
| 971121002391 | 1997-11-21 | BIENNIAL STATEMENT | 1997-10-01 |
| 951226002152 | 1995-12-26 | BIENNIAL STATEMENT | 1993-10-01 |
| 921207003175 | 1992-12-07 | BIENNIAL STATEMENT | 1992-10-01 |
| B305639-4 | 1985-12-31 | CERTIFICATE OF MERGER | 1985-12-31 |
| B027331-6 | 1983-10-06 | CERTIFICATE OF INCORPORATION | 1983-10-06 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
