| Name: | MIB SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Apr 2010 (15 years ago) |
| Date of dissolution: | 04 Aug 2023 |
| Entity Number: | 3940560 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 50 BRAINTREE HILL PARK, SUITE 400, BRAINTREE, MA, United States, 02184 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRIAN WINIKOFF | Chief Executive Officer | 50 BRAINTREE HILL PARK, SUITE 400, BRAINTREE, MA, United States, 02184 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-04 | 2023-08-04 | Address | 50 BRAINTREE HILL PARK, SUITE 400, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer) |
| 2012-06-22 | 2023-08-04 | Address | 50 BRAINTREE HILL PARK, SUITE 400, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer) |
| 2010-04-22 | 2023-08-04 | Address | 50 BRIANTREE HILL PARK STE 400, BRIANTREE, MA, 02184, 8734, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230804004010 | 2023-08-04 | CERTIFICATE OF TERMINATION | 2023-08-04 |
| 221230002789 | 2022-12-30 | BIENNIAL STATEMENT | 2022-04-01 |
| 210813000993 | 2021-08-13 | BIENNIAL STATEMENT | 2021-08-13 |
| 180402006496 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006794 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140428006188 | 2014-04-28 | BIENNIAL STATEMENT | 2014-04-01 |
| 120622002784 | 2012-06-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 100422001005 | 2010-04-22 | APPLICATION OF AUTHORITY | 2010-04-22 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
