| Name: | MYCOM NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2010 (15 years ago) |
| Entity Number: | 3951946 |
| ZIP code: | 30076 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1080 HOLCOMB BRIDGE ROAD, BLDG 200 STE 350, ROSWELL, GA, United States, 30076 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| ALFRED BINFROD | Chief Executive Officer | 1080 HOLCOMB BRIDGE ROAD, BLDG 200 STE 350, ROSWELL, GA, United States, 30076 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-09 | 2014-05-15 | Address | 1080 HOLCOMB BRIDGE ROAD, BLDG 200 STE 350, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 2011-01-10 | 2016-07-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-01-10 | 2016-07-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-05-19 | 2011-01-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160725001026 | 2016-07-25 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2016-07-25 |
| 160708000168 | 2016-07-08 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2016-08-07 |
| 140515006054 | 2014-05-15 | BIENNIAL STATEMENT | 2014-05-01 |
| 120509006518 | 2012-05-09 | BIENNIAL STATEMENT | 2012-05-01 |
| 110110000903 | 2011-01-10 | CERTIFICATE OF CHANGE | 2011-01-10 |
| 100519000854 | 2010-05-19 | APPLICATION OF AUTHORITY | 2010-05-19 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
