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MICA MEDICAL TECHNOLOGY SERVICES

MICA MEDICAL TECHNOLOGY SERVICES

Company Details

Name:	MICA MEDICAL TECHNOLOGY SERVICES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Aug 1990 (34 years ago)
Date of dissolution:	25 Apr 2012
Entity Number:	1470219
ZIP code:	12207
County:	New York
Place of Formation:	Illinois
Foreign Legal Name:	MICA IMAGING, INC.
Fictitious Name:	MICA MEDICAL TECHNOLOGY SERVICES
Principal Address:	250 SOUTH AUSTRALIAN AVENUE, 9TH FLOOR, WEST PALM BEACH, FL, United States, 33401
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
LEON MARAIST	Chief Executive Officer	250 SOUTH AUSTRALIAN AVE, 9TH FLOOR, WEST PALM BEACH, FL, United States, 33401

History

Start date	End date	Type	Value
2000-09-01	2002-09-03	Address	250 S. AUSTRALIAN AVE., 9TH FL, WEST PALM BEACH, FL, 33401, USA (Type of address: Principal Executive Office)
2000-09-01	2002-09-03	Address	250 S AUSTRALIAN AVE., 9TH FLOOR, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
1998-09-04	2000-09-01	Address	250 S AUSTRALIAN AVE, 9TH FL, W PALM BEACH, FL, 33401, USA (Type of address: Principal Executive Office)
1998-09-04	2000-09-01	Address	250 S AUSTRALIAN AVE, 9TH FL, W PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
1997-04-14	2002-09-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-08-28	1998-09-04	Address	9444 FARNHAM ST, STE 100, SAN DIEGO, CA, 92123, 1396, USA (Type of address: Chief Executive Officer)
1996-08-28	1998-09-04	Address	9444 FARNHAM ST, STE 100, SAN DIEGO, CA, 92123, 1396, USA (Type of address: Principal Executive Office)
1995-03-30	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-30	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-05-11	1996-08-28	Address	9444 FARNHAM, SUITE 100, SAN DIEGO, CA, 92123, USA (Type of address: Principal Executive Office)
1993-05-11	1995-03-30	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1993-05-11	1996-08-28	Address	9444 FARNHAM, SUITE 100, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
1990-08-23	1993-05-11	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-08-23	1995-03-30	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2138320	2012-04-25	ANNULMENT OF AUTHORITY	2012-04-25
020903002681	2002-09-03	BIENNIAL STATEMENT	2002-08-01
000901002610	2000-09-01	BIENNIAL STATEMENT	2000-08-01
980904002183	1998-09-04	BIENNIAL STATEMENT	1998-08-01
970414000179	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
960828002261	1996-08-28	BIENNIAL STATEMENT	1996-08-01
950330000381	1995-03-30	CERTIFICATE OF CHANGE	1995-03-30
930929002048	1993-09-29	BIENNIAL STATEMENT	1993-08-01
930511002822	1993-05-11	BIENNIAL STATEMENT	1992-08-01
900823000077	1990-08-23	APPLICATION OF AUTHORITY	1990-08-23

Date of last update: 22 Jan 2025

Sources: New York Secretary of State