| 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAY R EATON | Chief Executive Officer | 115 N GROVE AVENUE, PRESCOTT, AZ, United States, 86301 |
| 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) |
| 1997-09-10 | 2011-02-24 | Address | 3636 N CENTRAL AVE, SUITE 730, PHOENIX, AZ, 85012, USA (Type of address: Chief Executive Officer) |
| 1997-09-10 | 2003-04-30 | Address | 1315 RIDGEWAY RD, SUITE 100, MEMPHIS, TN, 38119, USA (Type of address: Principal Executive Office) |
| 1997-09-10 | 1999-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-05-01 | 1997-09-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-05-01 | 1999-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 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 |
| 991130000594 | 1999-11-30 | CERTIFICATE OF CHANGE | 1999-11-30 |
| 990611002028 | 1999-06-11 | BIENNIAL STATEMENT | 1999-05-01 |
| 970910002072 | 1997-09-10 | BIENNIAL STATEMENT | 1997-05-01 |
| 950501000317 | 1995-05-01 | CERTIFICATE OF INCORPORATION | 1995-05-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
