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MITTELHAUSER CORPORATION

Branch

Company Details

Name: MITTELHAUSER CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Aug 1987 (37 years ago)
Date of dissolution: 27 Sep 1995
Branch of: MITTELHAUSER CORPORATION, Illinois (Company Number CORP_51043499)
Entity Number: 1192120
ZIP code: 10019
County: New York
Place of Formation: Illinois
Principal Address: 1240 IROQUOIS DRIVE, NAPERVILLE, IL, United States, 60566
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
HENRY M. MITTELHAUSER, PH.D. Chief Executive Officer 1240 IROQUOIS DRIVE, NAPERVILLE, IL, United States, 60566

Filings

Filing Number Date Filed Type Effective Date
DP-1222199 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
930914003029 1993-09-14 BIENNIAL STATEMENT 1993-08-01
930730002546 1993-07-30 BIENNIAL STATEMENT 1992-08-01
B529700-5 1987-08-04 APPLICATION OF AUTHORITY 1987-08-04

Date of last update: 23 Jan 2025

Sources: New York Secretary of State