Name: | MII, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 26 Jul 1984 (41 years ago) |
Date of dissolution: | 18 Jun 2009 |
Entity Number: | 932920 |
ZIP code: | 62656 |
County: | New York |
Place of Formation: | Delaware |
Address: | P.O. BOX 326, LINCOLN, IL, United States, 62656 |
Principal Address: | 2100 WEST FIFTH STREET ROAD, LINCOLN, IL, United States, 62656 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | P.O. BOX 326, LINCOLN, IL, United States, 62656 |
Name | Role | Address |
---|---|---|
ELVIN G SCHMIDT | Chief Executive Officer | 2100 W 5TH ST RD, LINCOLN, IL, United States, 62656 |
Start date | End date | Type | Value |
---|---|---|---|
2008-07-23 | 2009-06-18 | Address | 2100 W. FIFTH ST RD, PO BOX 326, LINCOLN, IL, 62656, USA (Type of address: Service of Process) |
2004-08-09 | 2008-07-23 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
1997-04-02 | 2004-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
1997-04-02 | 2009-06-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
1993-03-31 | 2000-07-19 | Address | 2100 WEST FIFTH STREET ROAD, LINCOLN, IL, 62656, USA (Type of address: Chief Executive Officer) |
1990-03-15 | 1997-04-02 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
1990-03-15 | 1997-04-02 | Address | COMPANY, 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
1984-07-26 | 1990-03-15 | Address | 726 S. SECOND ST., SPRINGFIELD, IL, 62704, USA (Type of address: Service of Process) |
1984-07-26 | 1990-03-15 | Address | 3471 TROY-SCHENECTADY RD, LATHAM, NY, 12110, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
090618000987 | 2009-06-18 | SURRENDER OF AUTHORITY | 2009-06-18 |
080723003192 | 2008-07-23 | BIENNIAL STATEMENT | 2008-07-01 |
060628002245 | 2006-06-28 | BIENNIAL STATEMENT | 2006-07-01 |
040809002199 | 2004-08-09 | BIENNIAL STATEMENT | 2004-07-01 |
020708002444 | 2002-07-08 | BIENNIAL STATEMENT | 2002-07-01 |
000719002584 | 2000-07-19 | BIENNIAL STATEMENT | 2000-07-01 |
980724002200 | 1998-07-24 | BIENNIAL STATEMENT | 1998-07-01 |
970402000865 | 1997-04-02 | CERTIFICATE OF CHANGE | 1997-04-02 |
960724002168 | 1996-07-24 | BIENNIAL STATEMENT | 1996-07-01 |
930920002938 | 1993-09-20 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State