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MORE GROUP INC.

Company Details

Name: MORE GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 May 1996 (29 years ago)
Date of dissolution: 27 Dec 2000
Entity Number: 2034315
ZIP code: 85016
County: New York
Place of Formation: Delaware
Address: 2850 E. CAMELBACK RD SUITE 300, PHOENIX, AZ, United States, 85016
Principal Address: 33 E BASSE RD, SAN ANTONIO, TX, United States, 78209

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2850 E. CAMELBACK RD SUITE 300, PHOENIX, AZ, United States, 85016

Agent

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

Chief Executive Officer

Name Role Address
ROGER GEORGE PARRY Chief Executive Officer MORE GROUP PLC, 33 GOLDEN SQ, LONDON, United Kingdom, W1R3P-A

History

Start date End date Type Value
1999-11-05 2001-12-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-10 2000-05-24 Address 33 GOLDEN SQ, LONDON, GBR (Type of address: Principal Executive Office)
1996-05-29 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-05-29 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
011228000904 2001-12-28 CERTIFICATE OF MERGER 2001-12-31
DP-1517560 2000-12-27 ANNULMENT OF AUTHORITY 2000-12-27
000524002923 2000-05-24 BIENNIAL STATEMENT 2000-05-01
991105000943 1999-11-05 CERTIFICATE OF CHANGE 1999-11-05
980811000565 1998-08-11 CERTIFICATE OF AMENDMENT 1998-08-11
980810002304 1998-08-10 BIENNIAL STATEMENT 1998-05-01
960529000573 1996-05-29 APPLICATION OF AUTHORITY 1996-05-29

Date of last update: 04 Jan 2025

Sources: New York Secretary of State