Search icon

MEMEC US HOLDINGS, INC.

Company Details

Name: MEMEC US HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Aug 2001 (23 years ago)
Date of dissolution: 06 Jul 2005
Entity Number: 2671345
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 3721 VALLEY CENTRE DR, SAN DIEGO, CA, United States, 92130
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
COLIN STEVENS Chief Executive Officer 3721 VALLEY CENTRE DR, SAN DIEGO, CA, United States, 92130

Filings

Filing Number Date Filed Type Effective Date
050706000483 2005-07-06 CERTIFICATE OF MERGER 2005-07-06
030826002177 2003-08-26 BIENNIAL STATEMENT 2003-08-01
010816000089 2001-08-16 APPLICATION OF AUTHORITY 2001-08-16

Date of last update: 20 Jan 2025

Sources: New York Secretary of State