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FACEMATE CORPORATION

Company Details

Name: FACEMATE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Mar 1980 (45 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 616034
ZIP code: 01020
County: New York
Place of Formation: Massachusetts
Address: 5 WEST MAIN STREET, CHICOPEE, MA, United States, 01020

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
WALTER F. MROZINSKI Chief Executive Officer 5 WEST MAIN STREET, CHICOPEE, MA, United States, 01020

History

Start date End date Type Value
1999-09-21 2006-10-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21 2006-12-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1987-03-09 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-03-09 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1980-03-20 1987-03-09 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1980-03-20 1987-03-09 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1807545 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
061214000597 2006-12-14 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2006-12-14
061025000159 2006-10-25 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2006-11-24
000503002374 2000-05-03 BIENNIAL STATEMENT 2000-03-01
990921000650 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
980306002303 1998-03-06 BIENNIAL STATEMENT 1998-03-01
940422002139 1994-04-22 BIENNIAL STATEMENT 1994-03-01
C086309-4 1989-12-14 CERTIFICATE OF AMENDMENT 1989-12-14
B466820-2 1987-03-09 CERTIFICATE OF AMENDMENT 1987-03-09
A653722-4 1980-03-20 APPLICATION OF AUTHORITY 1980-03-20

Date of last update: 24 Jan 2025

Sources: New York Secretary of State