| Name: | MHR 1, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 2005 (19 years ago) |
| Date of dissolution: | 12 Aug 2019 |
| Entity Number: | 3271596 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 535 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BILL O'CONNOR | Chief Executive Officer | 535 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-03 | 2017-10-13 | Address | 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-10-19 | 2013-10-03 | Address | 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-10-10 | 2009-10-19 | Address | 535 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-10-10 | 2015-10-08 | Address | 535 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2005-10-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-10-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190812000708 | 2019-08-12 | CERTIFICATE OF TERMINATION | 2019-08-12 |
| SR-42507 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42506 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171013006301 | 2017-10-13 | BIENNIAL STATEMENT | 2017-10-01 |
| 151008006439 | 2015-10-08 | BIENNIAL STATEMENT | 2015-10-01 |
| 131003006118 | 2013-10-03 | BIENNIAL STATEMENT | 2013-10-01 |
| 111019002691 | 2011-10-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 091019002692 | 2009-10-19 | BIENNIAL STATEMENT | 2009-10-01 |
| 071010002635 | 2007-10-10 | BIENNIAL STATEMENT | 2007-10-01 |
| 051021000278 | 2005-10-21 | APPLICATION OF AUTHORITY | 2005-10-21 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
