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12207
MFL 1, INC.

MFL 1, INC.

Company Details

Name:	MFL 1, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Feb 1994 (31 years ago)
Date of dissolution:	20 Jul 2011
Entity Number:	1793497
ZIP code:	12207
County:	New York
Place of Formation:	New Jersey
Principal Address:	306 HORIZON CENTER, TRENTON, NJ, United States, 08691
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DIANA M. LYONS	Chief Executive Officer	306 HORIZON CENTER, TRENTON, NJ, United States, 08691

History

Start date	End date	Type	Value
1995-03-16	1997-04-15	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-16	1997-04-15	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-02-07	1995-03-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-02-07	1995-03-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110720000562	2011-07-20	CERTIFICATE OF TERMINATION	2011-07-20
110715000005	2011-07-15	CERTIFICATE OF AMENDMENT	2011-07-15
020308000098	2002-03-08	CANCELLATION OF ANNULMENT OF AUTHORITY	2002-03-08
DP-1575033	2001-09-26	ANNULMENT OF AUTHORITY	2001-09-26
970415000847	1997-04-15	CERTIFICATE OF CHANGE	1997-04-15
960405002016	1996-04-05	BIENNIAL STATEMENT	1996-02-01
950316000748	1995-03-16	CERTIFICATE OF CHANGE	1995-03-16
940207000472	1994-02-07	APPLICATION OF AUTHORITY	1994-02-07

Date of last update: 04 Jan 2025

Sources: New York Secretary of State