MIO CAPITAL, INC.

Company Details

Name:	MIO CAPITAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Aug 2003 (21 years ago) (Companies founded in August 2003)
Date of dissolution:	23 Dec 2009
Entity Number:	2940048
ZIP code:	10106 (Companies in New York, 10106)
County:	New York
Place of Formation:	New York
Address:	888 SEVENTH AVE 3RD FLR, NEW YORK, NY, United States, 10106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
STONEHENGE MANAGEMENT LLC	DOS Process Agent	888 SEVENTH AVE 3RD FLR, NEW YORK, NY, United States, 10106

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
OFER YARDENI	Chief Executive Officer	C/O STONEHENGE MANAGEMENT LLC, 888 SEVENTH AVE 3RD FLR, NEW YORK, NY, United States, 10106

History

Start date	End date	Type	Value
2006-02-22	2009-09-28	Address	C/O STONEHENGE MANAGEMENT LLC, 235 WEST 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-02-22	2009-09-28	Address	235 WEST 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2006-02-22	2009-09-28	Address	235 WEST 4TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2003-08-07	2006-02-22	Address	919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
091223000051	2009-12-23	CERTIFICATE OF DISSOLUTION	2009-12-23
090928003042	2009-09-28	BIENNIAL STATEMENT	2009-08-01
070912002250	2007-09-12	BIENNIAL STATEMENT	2007-08-01
060222002463	2006-02-22	BIENNIAL STATEMENT	2005-08-01
030807000270	2003-08-07	CERTIFICATE OF INCORPORATION	2003-08-07

Date of last update: 10 Nov 2024

Sources: New York Secretary of State