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MAIL FACILITIES, INC.

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Company Details

Name: MAIL FACILITIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 May 1995 (30 years ago)
Date of dissolution: 29 Feb 2012
Entity Number: 1917721
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 2504 MT MORIAH ROAD, SUITE D318, MEMPHIS, TN, United States, 38115
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JAY R EATON Chief Executive Officer 115 N GROVE AVENUE, PRESCOTT, AZ, United States, 86301

History

Start date End date Type Value
2011-02-24 2011-06-08 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-02-24 2011-06-08 Address 115 N GROVE AVENUE, PRESCOTT, AZ, 86301, 2909, USA (Type of address: Chief Executive Officer)
2011-02-24 2011-06-08 Address 2504 MOUNT MORIAH ROAD, STE D318, MEMPHIS, TN, 38115, 7525, USA (Type of address: Principal Executive Office)
2003-04-30 2011-02-24 Address 1315 RIDGEWAY RD, STE 103, MEMPHIS, TN, 38119, USA (Type of address: Principal Executive Office)
1999-11-30 2011-02-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120229000058 2012-02-29 CERTIFICATE OF DISSOLUTION 2012-02-29
110608002531 2011-06-08 BIENNIAL STATEMENT 2011-05-01
110224002150 2011-02-24 BIENNIAL STATEMENT 2009-05-01
050623002077 2005-06-23 BIENNIAL STATEMENT 2005-05-01
030430002832 2003-04-30 BIENNIAL STATEMENT 2003-05-01

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State