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R.E. MICHEL COMPANY, INC.

Company Details

Name: R.E. MICHEL COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Mar 1987 (38 years ago)
Date of dissolution: 14 Feb 2013
Entity Number: 1157369
ZIP code: 10005
County: New York
Place of Formation: Maryland
Principal Address: ONE RE MICHEL DRIVE, GLEN BURNIE, MD, United States, 21060
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN W.H. MICHEL Chief Executive Officer ONE R.E. MICHEL DRIVE, GLEN BURNIE, MD, United States, 21060

History

Start date End date Type Value
2010-02-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-02-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-05-21 1997-03-25 Address ONE RE MICHEL DRIVE, GLEN BURNIE, MD, 21060, 6495, USA (Type of address: Chief Executive Officer)
1992-05-07 2010-02-25 Address 147 BARRETT STREET, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process)
1991-01-29 1992-05-07 Address 220 NOTT TERRACE, SCHENECTADY, NY, 12307, USA (Type of address: Service of Process)
1990-02-09 1991-01-29 Address ONE R.E. MICHEL DRIVE, GLEN BURNIE, MD, 21061, USA (Type of address: Service of Process)
1989-05-02 1990-02-09 Address 4 CENTRAL AVE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1988-12-21 1989-05-02 Address 352 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1987-11-12 1988-12-21 Address ONE R.E. MICHEL DR., GLEN BURNIE, MD, 21061, 6495, USA (Type of address: Service of Process)
1987-03-27 1987-11-12 Address 2801 W. PATAPSCO AVE., BALTIMORE, MD, 21230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-15975 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15974 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130214000209 2013-02-14 CERTIFICATE OF TERMINATION 2013-02-14
110415002914 2011-04-15 BIENNIAL STATEMENT 2011-03-01
100225000113 2010-02-25 CERTIFICATE OF CHANGE 2010-02-25
090304002344 2009-03-04 BIENNIAL STATEMENT 2009-03-01
070329002281 2007-03-29 BIENNIAL STATEMENT 2007-03-01
050412002456 2005-04-12 BIENNIAL STATEMENT 2005-03-01
030311002843 2003-03-11 BIENNIAL STATEMENT 2003-03-01
010327002477 2001-03-27 BIENNIAL STATEMENT 2001-03-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State