| Name: | MIECO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 1984 (41 years ago) |
| Date of dissolution: | 03 Aug 2020 |
| Entity Number: | 910270 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 310 E. OCEAN BLVD., STE. 410, LONG BEACH, CA, United States, 90802 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KOICHI MOCHIZUKI | Chief Executive Officer | 301 E OCEAN BLVD, STE 1100, LONG BEACH, CA, United States, 90802 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-11-13 | 1996-06-24 | Address | 301 E. OCEAN BLVD., STE. 410, LONG BEACH, CA, 90802, 4832, USA (Type of address: Chief Executive Officer) |
| 1991-06-17 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-06-17 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-04-18 | 1991-06-17 | Address | 3 CONSULATE DRIVE, APT. 4-G, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| 1984-04-18 | 1991-06-17 | Address | 3 CONSULATE DRIVE, APT. 4-G, TUCKAHOE, NY, 10707, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200803000327 | 2020-08-03 | CERTIFICATE OF TERMINATION | 2020-08-03 |
| SR-12987 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12986 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 000327002848 | 2000-03-27 | BIENNIAL STATEMENT | 2000-04-01 |
| 991015000950 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 960624002452 | 1996-06-24 | BIENNIAL STATEMENT | 1996-04-01 |
| 000049003314 | 1993-09-29 | BIENNIAL STATEMENT | 1993-04-01 |
| 921113002254 | 1992-11-13 | BIENNIAL STATEMENT | 1992-04-01 |
| 910617000088 | 1991-06-17 | CERTIFICATE OF CHANGE | 1991-06-17 |
| B092204-5 | 1984-04-18 | APPLICATION OF AUTHORITY | 1984-04-18 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
