| Name: | THE MI GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1989 (36 years ago) |
| Date of dissolution: | 16 Aug 2019 |
| Entity Number: | 1330681 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | THE MI GROUP, 118 ALGONQUIN PARKWAY, WHIPPANY, NJ, United States, 07981 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD G BENNETT | Chief Executive Officer | 118 ALGONQUIN PARKWAY, WHIPPANY, NJ, United States, 07981 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-06-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-06-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1999-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-03-11 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-06-16 | 2001-03-30 | Address | 117 SEAVIEW DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 1993-06-16 | 2001-03-30 | Address | 117 SEAVIEW DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 1989-03-02 | 1997-03-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-03-02 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190816000507 | 2019-08-16 | CERTIFICATE OF TERMINATION | 2019-08-16 |
| 190607000155 | 2019-06-07 | CERTIFICATE OF CHANGE | 2019-06-07 |
| SR-17496 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17495 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130308006558 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 120202000168 | 2012-02-02 | CERTIFICATE OF AMENDMENT | 2012-02-02 |
| 110222002194 | 2011-02-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 090227002102 | 2009-02-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 070406002844 | 2007-04-06 | BIENNIAL STATEMENT | 2007-03-01 |
| 030306002894 | 2003-03-06 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
