| Name: | MI INNOVATION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2013 (12 years ago) |
| Entity Number: | 4362500 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 151 W 30TH STREET, SECOND FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| HOWARD TIERSKY | Chief Executive Officer | 1 ASPEN COURT, MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-25 | 2023-03-13 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2019-02-25 | 2023-03-13 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-02-13 | 2019-02-25 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2017-02-03 | 2023-03-13 | Address | 1 ASPEN COURT, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 2015-02-05 | 2017-02-03 | Address | 10 W DEERHAVEN ROAD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 2013-02-20 | 2019-02-25 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2013-02-20 | 2022-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-02-20 | 2019-02-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230313003684 | 2022-09-30 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-30 |
| 210202061176 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190225000649 | 2019-02-25 | CERTIFICATE OF CHANGE | 2019-02-25 |
| 190213060384 | 2019-02-13 | BIENNIAL STATEMENT | 2019-02-01 |
| 170203006828 | 2017-02-03 | BIENNIAL STATEMENT | 2017-02-01 |
| 150205006407 | 2015-02-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 130220000336 | 2013-02-20 | CERTIFICATE OF INCORPORATION | 2013-02-20 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
