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MII, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 326, LINCOLN, IL, United States, 62656

Chief Executive Officer

Name Role Address
ELVIN G SCHMIDT Chief Executive Officer 2100 W 5TH ST RD, LINCOLN, IL, United States, 62656

History

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)

Filings

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