| Name: | MI LOGIX, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2013 (11 years ago) |
| Entity Number: | 4485035 |
| ZIP code: | 10018 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40 WEST 37TH STREET SUITE#1101, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MI LOGIX INC | DOS Process Agent | 40 WEST 37TH STREET SUITE#1101, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JAE WOO OH | Chief Executive Officer | 40 W 37TH ST, SUITE 1101, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 40 W 37TH ST, SUITE 1101, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 40 WEST 37TH STREET SUITE#1101, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-11-10 | 2023-12-01 | Address | 40 WEST 37TH STREET SUITE#1101, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2017-11-10 | 2023-12-01 | Address | 40 WEST 37TH STREET SUITE#1101, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2016-08-11 | 2017-11-10 | Address | 215-45 NORTHERN BLVD #206, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office) |
| 2016-08-11 | 2017-11-10 | Address | 215-45 NORTHERN BLVD #206, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2016-08-11 | 2017-11-10 | Address | 215-45 NORTHERN BLVD #206, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 2013-11-12 | 2016-08-11 | Address | 160-42 CROSS ISLAND PARKWAY, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| 2013-11-12 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201040693 | 2023-12-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 171110006108 | 2017-11-10 | BIENNIAL STATEMENT | 2017-11-01 |
| 160811006221 | 2016-08-11 | BIENNIAL STATEMENT | 2015-11-01 |
| 131112000006 | 2013-11-12 | CERTIFICATE OF INCORPORATION | 2013-11-12 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
