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LANTHEUS MI HOLDINGS, INC.

LANTHEUS MI HOLDINGS, INC.

Company Details

Name:	LANTHEUS MI HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 May 2010 (15 years ago)
Date of dissolution:	29 Jun 2016
Entity Number:	3944440
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	331 TREBLE COVE ROAD, N. BILLERICA, MA, United States, 01862

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	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MARY ANNE HEINO	Chief Executive Officer	331 TREBLE COVE ROAD, N. BILLERICA, MA, United States, 01862

History

Start date	End date	Type	Value
2014-05-22	2016-05-24	Address	331 TREBLE COVE ROAD, N. BILLERICA, MA, 01862, USA (Type of address: Chief Executive Officer)
2012-05-21	2014-05-22	Address	331 TREBLE COVE ROAD, N. BILLERICA, MA, 01862, USA (Type of address: Chief Executive Officer)
2012-05-21	2016-05-24	Address	331 TREBLE COVE ROAD, N. BILLERICA, MA, 01862, USA (Type of address: Principal Executive Office)
2010-05-03	2014-05-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-05-03	2014-05-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2180111	2016-06-29	ANNULMENT OF AUTHORITY	2016-06-29
160524006110	2016-05-24	BIENNIAL STATEMENT	2016-05-01
140522006030	2014-05-22	BIENNIAL STATEMENT	2014-05-01
140521000457	2014-05-21	CERTIFICATE OF CHANGE	2014-05-21
120521006237	2012-05-21	BIENNIAL STATEMENT	2012-05-01
100503000151	2010-05-03	APPLICATION OF AUTHORITY	2010-05-03

Date of last update: 03 Feb 2025

Sources: New York Secretary of State