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MF ACQUISITION INC. OF MICHIGAN

MF ACQUISITION INC. OF MICHIGAN

Company Details

Name:	MF ACQUISITION INC. OF MICHIGAN
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Sep 2001 (23 years ago)
Entity Number:	2678245
ZIP code:	48933
County:	Queens
Place of Formation:	Michigan
Foreign Legal Name:	MF ACQUISITION INC.
Fictitious Name:	MF ACQUISITION INC. OF MICHIGAN
Address:	615 NORTH CAPITOL AVE, LANSING, MI, United States, 48933

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	8040 EXCELSIOR DR STE 200, MADISON, WI, 53717

DOS Process Agent

Name	Role	Address
MOURER FOSTER INC.	DOS Process Agent	615 NORTH CAPITOL AVE, LANSING, MI, United States, 48933

Chief Executive Officer

Name	Role	Address
JOHN T FOSTER	Chief Executive Officer	615 NORTH CAPITOL AVE, LANSING, MI, United States, 48933

History

Start date	End date	Type	Value
2022-03-04	2022-03-04	Name	MF ACQUISITION INC.
2022-03-04	2022-03-04	Address	615 NORTH CAPITOL AVE, LANSING, MI, 48933, USA (Type of address: Chief Executive Officer)
2021-12-21	2022-03-04	Address	615 NORTH CAPITOL AVE, LANSING, MI, 48933, USA (Type of address: Service of Process)
2021-12-21	2022-03-04	Name	MF ACQUISITION INC. OF MICHIGAN
2021-12-21	2021-12-21	Address	615 NORTH CAPITOL AVE, LANSING, MI, 48933, USA (Type of address: Chief Executive Officer)
2021-12-21	2022-03-04	Address	615 NORTH CAPITOL AVE, LANSING, MI, 48933, USA (Type of address: Chief Executive Officer)
2021-12-21	2022-03-04	Address	8040 EXCELSIOR DR STE 200, MADISON, WI, 53717, USA (Type of address: Registered Agent)
2017-10-18	2021-12-21	Address	615 NORTH CAPITOL AVE, LANSING, MI, 48933, USA (Type of address: Chief Executive Officer)
2017-10-18	2021-12-21	Address	615 NORTH CAPITOL AVE, LANSING, MI, 48933, USA (Type of address: Service of Process)
2010-07-08	2021-12-21	Address	8040 EXCELSIOR DR STE 200, MADISON, WI, 53717, USA (Type of address: Registered Agent)
2005-11-16	2017-10-18	Address	615 N CAPITAL AVE, LANSING, MI, 48933, USA (Type of address: Chief Executive Officer)
2005-11-16	2017-10-18	Address	615 N CAPITAL AVE, LANSING, MI, 48933, USA (Type of address: Principal Executive Office)
2001-09-06	2021-12-21	Name	MOURER-FOSTER INC.
2001-09-06	2017-10-18	Address	615 N. CAPITAL AVENUE, LANSING, MI, 48933, USA (Type of address: Service of Process)
2001-09-06	2010-07-08	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
220304002614	2022-03-04	CERTIFICATE OF AMENDMENT	2022-03-04
211221001126	2021-12-21	CERTIFICATE OF AMENDMENT	2021-12-21
210924000016	2021-09-24	BIENNIAL STATEMENT	2021-09-24
190903062277	2019-09-03	BIENNIAL STATEMENT	2019-09-01
171018002036	2017-10-18	BIENNIAL STATEMENT	2017-09-01
131127000309	2013-11-27	CANCELLATION OF ANNULMENT OF AUTHORITY	2013-11-27
DP-2138390	2012-04-25	ANNULMENT OF AUTHORITY	2012-04-25
100708000388	2010-07-08	CERTIFICATE OF CHANGE	2010-07-08
090930002529	2009-09-30	BIENNIAL STATEMENT	2009-09-01
071029002992	2007-10-29	BIENNIAL STATEMENT	2007-09-01
051116002564	2005-11-16	BIENNIAL STATEMENT	2005-09-01
010906000598	2001-09-06	APPLICATION OF AUTHORITY	2001-09-06

Date of last update: 19 Jan 2025

Sources: New York Secretary of State