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MIC BUSINESS SOLUTIONS, INC.

MIC BUSINESS SOLUTIONS, INC.

Company Details

Name:	MIC BUSINESS SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jun 2004 (21 years ago)
Entity Number:	3069012
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	151 West 42nd street, NEW YORK, NY, United States, 10036
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
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
SHIGEHIRO FUJIKI	Chief Executive Officer	151 WEST 42ND STREET, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-06-03	2024-06-03	Address	151 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-06-03	2024-06-03	Address	655 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-08-26	2024-06-03	Address	151 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-08-26	2022-08-26	Address	151 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-08-26	2022-08-26	Address	655 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-08-26	2024-06-03	Address	655 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-08-26	2024-06-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-08-26	2024-06-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-01-16	2022-08-26	Address	655 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-06-02	2019-01-16	Address	655 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-06-12	2016-06-02	Address	655 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-07-20	2014-06-12	Address	655 THIRD AVENUE / 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-06-30	2014-06-12	Address	655 THIRD AVENUE / 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2010-06-30	2022-08-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-06-30	2012-07-20	Address	655 THIRD AVENUE / 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-06-12	2010-06-30	Address	655 3RD AVE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-06-12	2010-06-30	Address	655 3RD AVE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2004-06-22	2010-06-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-06-22	2022-08-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240603000997	2024-06-03	BIENNIAL STATEMENT	2024-06-03
220826000901	2022-08-26	AMENDMENT TO BIENNIAL STATEMENT	2022-08-26
220607002146	2022-06-07	BIENNIAL STATEMENT	2022-06-01
200602061303	2020-06-02	BIENNIAL STATEMENT	2020-06-01
190116060440	2019-01-16	BIENNIAL STATEMENT	2018-06-01
160602006831	2016-06-02	BIENNIAL STATEMENT	2016-06-01
140612006609	2014-06-12	BIENNIAL STATEMENT	2014-06-01
120720002516	2012-07-20	BIENNIAL STATEMENT	2012-06-01
100630002213	2010-06-30	BIENNIAL STATEMENT	2010-06-01
080626002627	2008-06-26	BIENNIAL STATEMENT	2008-06-01
060612002436	2006-06-12	BIENNIAL STATEMENT	2006-06-01
040622000300	2004-06-22	APPLICATION OF AUTHORITY	2004-06-22

Date of last update: 19 Jan 2025

Sources: New York Secretary of State