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MONITRONICS INTERNATIONAL, INC.

MONITRONICS INTERNATIONAL, INC.

Company Details

Name:	MONITRONICS INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 May 2009 (16 years ago)
Date of dissolution:	29 Aug 2023
Entity Number:	3805151
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1990 WITTINGTON PLACE, FARMERS BRANCH, TX, United States, 75234

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
WILLIAM E. NILES	Chief Executive Officer	1990 WITTINGTON PLACE, FARMERS BRANCH, TX, United States, 75234

History

Start date	End date	Type	Value
2023-08-30	2023-08-30	Address	1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer)
2023-05-01	2023-05-01	Address	1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer)
2023-05-01	2023-08-30	Address	1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer)
2023-05-01	2023-08-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-05-01	2023-08-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-05-27	2023-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-05-27	2022-05-27	Address	1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer)
2022-05-27	2023-05-01	Address	1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer)
2022-05-27	2023-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2022-05-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2022-05-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-02	2022-05-27	Address	1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer)
2015-05-07	2017-05-02	Address	2350 VALLEY VIEW LANE, SUITE 100, DALLAS, TX, 75234, USA (Type of address: Principal Executive Office)
2015-05-07	2017-05-02	Address	2350 VALLEY VIEW LANE, SUITE 100, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer)
2011-06-03	2015-05-07	Address	PO BOX 814530, DALLAS, TX, 75381, USA (Type of address: Chief Executive Officer)
2011-06-03	2015-05-07	Address	2350 VALLEY VIEW LANE, DALLAS, TX, 75234, USA (Type of address: Principal Executive Office)
2009-05-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230830001431	2023-08-29	CERTIFICATE OF TERMINATION	2023-08-29
230501000901	2023-05-01	BIENNIAL STATEMENT	2023-05-01
220527000922	2022-05-27	CERTIFICATE OF CHANGE BY ENTITY	2022-05-27
220301003254	2022-03-01	BIENNIAL STATEMENT	2022-03-01
191105000365	2019-11-05	CERTIFICATE OF AMENDMENT	2019-11-05
190501061291	2019-05-01	BIENNIAL STATEMENT	2019-05-01
SR-52112	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-52111	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170502007759	2017-05-02	BIENNIAL STATEMENT	2017-05-01
150507006209	2015-05-07	BIENNIAL STATEMENT	2015-05-01
130507006918	2013-05-07	BIENNIAL STATEMENT	2013-05-01
110603002925	2011-06-03	BIENNIAL STATEMENT	2011-05-01
090501000065	2009-05-01	APPLICATION OF AUTHORITY	2009-05-01

Date of last update: 03 Feb 2025

Sources: New York Secretary of State