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MINET, INC.

Company Details

Name: MINET, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Mar 1982 (43 years ago)
Date of dissolution: 20 May 1998
Entity Number: 758558
ZIP code: 12207
County: New York
Place of Formation: New Jersey
Principal Address: 123 NORTH WACKER DRIVE, CHICAGO, IL, United States, 60606
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
J. BERNARD FRIEMANN Chief Executive Officer 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1996-12-09 1997-05-02 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-12-09 1997-05-02 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-07-10 1998-03-31 Address 1114 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1996-07-10 1996-12-09 Address ATTN: E. PERLE, GENERAL CNSL, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-07-10 1998-03-31 Address 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-05-17 1996-07-10 Address 122 EAST 42 STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-05-17 1996-07-10 Address 122 EAST 42 STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1990-11-08 1996-07-10 Address 385 WASHINGTON STREET, ST. PAUL, MN, 55102, USA (Type of address: Service of Process)
1986-10-10 1991-12-06 Name MINET INTERNATIONAL PROFESSIONAL INDEMNITY BROKERS INC.
1986-10-06 1990-11-08 Address O'DONNELL & WEYHER, 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980520000437 1998-05-20 CERTIFICATE OF MERGER 1998-05-20
980331002692 1998-03-31 BIENNIAL STATEMENT 1998-03-01
970502000639 1997-05-02 CERTIFICATE OF CHANGE 1997-05-02
961209000222 1996-12-09 CERTIFICATE OF CHANGE 1996-12-09
960710002000 1996-07-10 BIENNIAL STATEMENT 1994-03-01
930517003017 1993-05-17 BIENNIAL STATEMENT 1993-03-01
911206000288 1991-12-06 CERTIFICATE OF AMENDMENT 1991-12-06
901108000188 1990-11-08 CERTIFICATE OF MERGER 1990-11-08
B411758-4 1986-10-10 CERTIFICATE OF AMENDMENT 1986-10-10
B409509-6 1986-10-06 CERTIFICATE OF MERGER 1986-10-06

Date of last update: 20 Dec 2024

Sources: New York Secretary of State