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MIG HOLDINGS, LLC

Company Details

Name: MIG HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Mar 1998 (27 years ago)
Entity Number: 2236964
ZIP code: 10168
County: Westchester
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2019-11-27 2024-03-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-03-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-03-26 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-08-18 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-08-18 2018-03-26 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-03-07 2016-08-18 Address C/O GINSBURG DEVELOPMENT CO, 100 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Registered Agent)
2008-03-07 2016-08-18 Address 100 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2007-10-26 2008-03-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-10-26 2008-03-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-10 2007-10-26 Address 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301037449 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220301000123 2022-03-01 BIENNIAL STATEMENT 2022-03-01
200318060033 2020-03-18 BIENNIAL STATEMENT 2020-03-01
SR-113860 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113859 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180326006245 2018-03-26 BIENNIAL STATEMENT 2018-03-01
160818000813 2016-08-18 CERTIFICATE OF CHANGE 2016-08-18
160810006538 2016-08-10 BIENNIAL STATEMENT 2016-03-01
140709002404 2014-07-09 BIENNIAL STATEMENT 2014-03-01
120504002484 2012-05-04 BIENNIAL STATEMENT 2012-03-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State