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MOOSE RIVER PROPERTIES, INC.

Company Details

Name: MOOSE RIVER PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Feb 1993 (32 years ago)
Date of dissolution: 31 Aug 2000
Entity Number: 1705990
ZIP code: 90071
County: New York
Place of Formation: Delaware
Address: 333 SOUTH HOPE ST. SUITE 2610, LOS ANGELES, CA, United States, 90071
Principal Address: 1 RIVERCHASE PKWY S, BIRMINGHAM, AL, United States, 35244

DOS Process Agent

Name Role Address
DIAMOND ENERGY, INC. DOS Process Agent 333 SOUTH HOPE ST. SUITE 2610, LOS ANGELES, CA, United States, 90071

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PAT MOLONY Chief Executive Officer 1 RIVERCHASE PKWY S, BIRMINGHAM, AL, United States, 35244

History

Start date End date Type Value
2000-05-17 2000-08-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-05-17 2000-08-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-10-15 2000-05-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-15 2000-05-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-03-28 1999-03-17 Address 633 WEST FIFTH STREET, SUITE 2800, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
1994-03-14 1997-03-28 Address 633 WEST FIFTH STREET, SUITE 2800, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
1994-03-14 1999-03-17 Address 633 WEST FIFTH STREET, SUITE 2800, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)
1993-02-26 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-26 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
000831000043 2000-08-31 SURRENDER OF AUTHORITY 2000-08-31
000517000247 2000-05-17 CERTIFICATE OF CHANGE 2000-05-17
991015001089 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15
990317002528 1999-03-17 BIENNIAL STATEMENT 1999-02-01
970328002441 1997-03-28 BIENNIAL STATEMENT 1997-02-01
951003002405 1995-10-03 BIENNIAL STATEMENT 1995-02-01
940314002871 1994-03-14 BIENNIAL STATEMENT 1994-02-01
930226000279 1993-02-26 APPLICATION OF AUTHORITY 1993-02-26

Date of last update: 04 Jan 2025

Sources: New York Secretary of State