| Name: | MIRA INFRASTRUCTURE GLOBAL SOLUTION GP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Apr 2016 (9 years ago) |
| Entity Number: | 4927666 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MIRA INFRASTRUCTURE GLOBAL SOLUTION GP LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-20 | 2024-04-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-09 | 2020-04-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-04-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-04-11 | 2018-04-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408003565 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 220420000344 | 2022-04-20 | BIENNIAL STATEMENT | 2022-04-01 |
| 200420060569 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-75019 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180409006494 | 2018-04-09 | BIENNIAL STATEMENT | 2018-04-01 |
| 170425000223 | 2017-04-25 | CERTIFICATE OF CORRECTION | 2017-04-25 |
| 160411000088 | 2016-04-11 | APPLICATION OF AUTHORITY | 2016-04-11 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
