| Entity Name: | MM MOORING #1 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Oct 1990 (35 years ago) |
| Date of dissolution: | 03 Oct 1997 (28 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Oct 1997 (28 years ago) |
| Document Number: | P31274 |
| FEI/EIN Number |
166347361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O OFFICE OF THE GENERAL COUNSEL, ONE MARINE MIDLAND CENTER, BUFFALO, NY, 14203-2827 |
| Address: | REAL ESTATE INVESTMENTS, ONE MARINE MIDLAND CENTER, 15TH FLOOR, BUFFALO, NY, 14203 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TOOHEY PHILLIP S | Secretary | ONE MARINE MIDLAND CENTER, BUFFALO, NY, 14203 |
| KARLSSON LEIF B. | President | ONE MARINE MIDLAND CENTER, BUFFALO, NY |
| SOMMER MARY B | Treasurer | ONE MARINE MIDLAND CENTER, BUFFALO, NY, 14203 |
| RICH RICHARD P | Assistant Treasurer | ONE MARINE MIDLAND CENTER, BUFFALO, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-10-03 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-10-03 | REAL ESTATE INVESTMENTS, ONE MARINE MIDLAND CENTER, 15TH FLOOR, BUFFALO, NY 14203 | - |
| REINSTATEMENT | 1993-02-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-02-11 | REAL ESTATE INVESTMENTS, ONE MARINE MIDLAND CENTER, 15TH FLOOR, BUFFALO, NY 14203 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 1997-10-03 |
| ANNUAL REPORT | 1997-03-06 |
| ANNUAL REPORT | 1996-02-14 |
| ANNUAL REPORT | 1995-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
