MI HOLDINGS OF 58TH STREET, INC.

Company Details

Name:	MI HOLDINGS OF 58TH STREET, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Oct 1992 (32 years ago)
Entity Number:	1671651
County:	New York
Date of dissolution:	08 Oct 1997
Place of Formation:	New York
Address:	1370 AVENUE OF THE AMERICAS, 32ND FLOOR, NEW YORK, NY, United States, 10019
Address ZIP Code:	10019
Principal Address:	444 MADISON AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code:	10022

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
DAVID G TRACHTENBERG ESQ	DOS Process Agent	1370 AVENUE OF THE AMERICAS, 32ND FLOOR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
MICHAEL KUBIN	Chief Executive Officer	444 MADISON AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
1995-03-13	1997-05-13	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1992-10-08	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-10-08	1993-12-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
971008000403	1997-10-08	CERTIFICATE OF DISSOLUTION	1997-10-08
970513000268	1997-05-13	CERTIFICATE OF CHANGE	1997-05-13
961022000128	1996-10-22	CERTIFICATE OF AMENDMENT	1996-10-22
950313000176	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
931210002434	1993-12-10	BIENNIAL STATEMENT	1993-10-01
921008000180	1992-10-08	CERTIFICATE OF INCORPORATION	1992-10-08

Date of last update: 14 Nov 2024

Sources: New York Secretary of State