| Name: | MI LIQUIDATION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 1995 (29 years ago) |
| Date of dissolution: | 12 Jul 2010 |
| Entity Number: | 1965191 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 550 MADISON AVE 27TH FL, SCA LEGAL DEPT, NEW YORK, NY, United States, 10022 |
| Principal Address: | 550 MADISON AVE, 27TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEVEN E KOBER | Chief Executive Officer | 550 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O SONY CORPORATION OF AMERICA | DOS Process Agent | 550 MADISON AVE 27TH FL, SCA LEGAL DEPT, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-01 | 2010-07-12 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2003-06-10 | 2007-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-06-10 | 2010-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-05-03 | 2008-04-29 | Name | METREON INC. |
| 2001-11-09 | 2007-11-01 | Address | 101 FOURTH STREET, SAN FRANCISCO, CA, 94103, USA (Type of address: Principal Executive Office) |
| 2001-11-09 | 2007-11-01 | Address | 101 FOURTH STREET, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer) |
| 2001-11-09 | 2003-06-10 | Address | 101 FOURTH STREET, SAN FRANCISCO, CA, 94103, USA (Type of address: Service of Process) |
| 1998-03-30 | 2001-11-09 | Address | 3001 NORTH SAN FERNANDO BLVD, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer) |
| 1998-03-30 | 2001-11-09 | Address | 3001 NORTH SAN FERNANDO BLVD, BURBANK, CA, 91504, USA (Type of address: Principal Executive Office) |
| 1995-10-17 | 2001-11-09 | Address | 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100712000074 | 2010-07-12 | SURRENDER OF AUTHORITY | 2010-07-12 |
| 090924002169 | 2009-09-24 | BIENNIAL STATEMENT | 2009-10-01 |
| 080429000661 | 2008-04-29 | CERTIFICATE OF AMENDMENT | 2008-04-29 |
| 071101002118 | 2007-11-01 | BIENNIAL STATEMENT | 2007-10-01 |
| 051207002367 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 031016002570 | 2003-10-16 | BIENNIAL STATEMENT | 2003-10-01 |
| 030610000193 | 2003-06-10 | CERTIFICATE OF CHANGE | 2003-06-10 |
| 020503000171 | 2002-05-03 | CERTIFICATE OF AMENDMENT | 2002-05-03 |
| 011109002103 | 2001-11-09 | BIENNIAL STATEMENT | 2001-10-01 |
| 980330002535 | 1998-03-30 | BIENNIAL STATEMENT | 1997-10-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
