| Name: | MII LIFE, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2016 (9 years ago) |
| Entity Number: | 4981269 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3400 Yankee Drive, Eagan, MN, United States, 55121 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN URIBE | Chief Executive Officer | 3400 YANKEE DRIVE, EAGAN, MN, United States, 55121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-24 | 2024-07-24 | Address | 3400 YANKEE DRIVE, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer) |
| 2024-07-24 | 2024-07-24 | Address | 3535 BLUE CROSS RD., EAGAN, MN, 55122, USA (Type of address: Chief Executive Officer) |
| 2024-07-24 | 2024-07-24 | Address | 1750 YANKEE DOODLE ROAD, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer) |
| 2020-07-08 | 2024-07-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-07-18 | 2024-07-24 | Address | 1750 YANKEE DOODLE ROAD, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer) |
| 2016-07-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-07-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240724003803 | 2024-07-24 | BIENNIAL STATEMENT | 2024-07-24 |
| 220721000897 | 2022-07-21 | BIENNIAL STATEMENT | 2022-07-01 |
| 200708060494 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-107163 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-107162 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180718006128 | 2018-07-18 | BIENNIAL STATEMENT | 2018-07-01 |
| 160721000854 | 2016-07-21 | APPLICATION OF AUTHORITY | 2016-07-21 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
