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MICRO MOTION, INC.

Branch

Company Details

Name: MICRO MOTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 1986 (39 years ago)
Branch of: MICRO MOTION, INC., Colorado (Company Number 19871256370)
Entity Number: 1067415
ZIP code: 12207
County: New York
Place of Formation: Colorado
Principal Address: 7070 WINCHESTER CIRCLE, BOULDER, CO, United States, 80301
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDREW DUDIAK Chief Executive Officer 7070 WINCHESTER CIRCLE, BOULDER, CO, United States, 80301

History

Start date End date Type Value
2024-03-29 2024-03-29 Address 7070 WINCHESTER CIRCLE, BOULDER, CO, 80301, USA (Type of address: Chief Executive Officer)
2022-10-07 2024-03-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-10-07 2022-10-07 Address 7070 WINCHESTER CIRCLE, BOULDER, CO, 80301, USA (Type of address: Chief Executive Officer)
2022-10-07 2024-03-29 Address 7070 WINCHESTER CIRCLE, BOULDER, CO, 80301, USA (Type of address: Chief Executive Officer)
2022-10-07 2024-03-29 Address 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-05-19 2022-10-07 Address 7070 WINCHESTER CIRCLE, BOULDER, CO, 80301, USA (Type of address: Chief Executive Officer)
2020-05-19 2022-10-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-10-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-05-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-03-17 2020-05-19 Address 7070 WINCHESTER CIRCLE, BOULDER, CO, 80301, 3506, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240329001451 2024-03-29 BIENNIAL STATEMENT 2024-03-29
221007002799 2022-10-07 CERTIFICATE OF CHANGE BY ENTITY 2022-10-07
220325000468 2022-03-25 BIENNIAL STATEMENT 2022-03-01
200519060467 2020-05-19 BIENNIAL STATEMENT 2020-03-01
SR-14908 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14909 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180313006233 2018-03-13 BIENNIAL STATEMENT 2018-03-01
160317006066 2016-03-17 BIENNIAL STATEMENT 2016-03-01
140319006289 2014-03-19 BIENNIAL STATEMENT 2014-03-01
120514002265 2012-05-14 BIENNIAL STATEMENT 2012-03-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State