| Name: | M.I.E. AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2019 (6 years ago) |
| Branch of: | M.I.E. AMERICA INC., Illinois (Company Number CORP_60327432) |
| Entity Number: | 5494663 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Principal Address: | 420 Bennett RD, Elk Grove Village, IL, United States, 60007 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS KUHL | Chief Executive Officer | 420 BENNETT RD, ELK GROVE VILLAGE, IL, United States, 60007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-10 | 2025-02-10 | Address | 420 BENNETT RD, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2023-02-18 | 2025-02-10 | Address | 420 BENNETT RD, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2023-02-18 | 2023-02-18 | Address | 420 BENNETT RD, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2023-02-18 | 2025-02-10 | Address | 418 Broadway STE R, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2022-09-29 | 2023-02-18 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-02-01 | 2023-02-18 | Address | 420 BENNETT RD, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2019-02-14 | 2022-09-29 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250210002691 | 2025-02-10 | BIENNIAL STATEMENT | 2025-02-10 |
| 230218000015 | 2023-02-18 | BIENNIAL STATEMENT | 2023-02-01 |
| 220929007935 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210201061330 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190214000353 | 2019-02-14 | APPLICATION OF AUTHORITY | 2019-02-14 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
