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XMH-CMI, INC.

Company Details

Name: XMH-CMI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Sep 1980 (44 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 649391
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: 1430 BROADWAY 2ND FLR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
UNITED STATES CORPORATION COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
THOMAS L HALL Chief Executive Officer 1430 BROADWAY 2ND FLR, NEW YORK, NY, United States, 10018

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
1991-02-08 1997-04-18 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1982-07-02 2002-08-28 Address 533 SEVENTH AVE., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1981-01-07 2009-08-11 Name COUNTRY MISS, INC.
1980-09-08 1981-01-07 Name HARTS-MANAGEMENT HOLDING CO., INC.
1980-09-08 1980-09-22 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1980-09-08 1982-07-02 Address 70 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2125547 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
090811000422 2009-08-11 CERTIFICATE OF AMENDMENT 2009-08-11
090701002178 2009-07-01 BIENNIAL STATEMENT 2008-09-01
060901002567 2006-09-01 BIENNIAL STATEMENT 2006-09-01
040927002712 2004-09-27 BIENNIAL STATEMENT 2004-09-01
020828002595 2002-08-28 BIENNIAL STATEMENT 2002-09-01
970418000564 1997-04-18 CERTIFICATE OF CHANGE 1997-04-18
910208000351 1991-02-08 CERTIFICATE OF CHANGE 1991-02-08
A946291-3 1983-01-31 CERTIFICATE OF MERGER 1983-01-31
A911103-3 1982-10-14 CERTIFICATE OF MERGER 1982-10-14

Date of last update: 07 Jan 2025

Sources: New York Secretary of State