| Name: | MIO CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 2003 (21 years ago) |
| Entity Number: | 2940048 |
| County: | New York |
| Date of dissolution: | 23 Dec 2009 |
| Place of Formation: | New York |
| Address: | 888 SEVENTH AVE 3RD FLR, NEW YORK, NY, United States, 10106 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STONEHENGE MANAGEMENT LLC | DOS Process Agent | 888 SEVENTH AVE 3RD FLR, NEW YORK, NY, United States, 10106 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| OFER YARDENI | Chief Executive Officer | C/O STONEHENGE MANAGEMENT LLC, 888 SEVENTH AVE 3RD FLR, NEW YORK, NY, United States, 10106 |
| 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) |
| 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
