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M & I HOLDINGS INC.

Headquarter

Company Details

Name: M & I HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 2003 (21 years ago)
Entity Number: 2979844
County: Nassau
Place of Formation: New York
Principal Address: 55 ALBANY AVE, AMITYVILLE, NY, United States, 11701
Principal Address ZIP Code: 11701
Address: 53 GROVE STREET, HEMPSTEAD, NY, United States, 11550
Address ZIP Code: 11550

Contact Details

Phone +1 631-789-9515

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of M & I HOLDINGS INC. 0812144 CONNECTICUT

Chief Executive Officer

Name Role Address
IRA SUMKIN Chief Executive Officer 55 ALBANY AVE, AMITYVILLE, NY, United States, 11701

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 53 GROVE STREET, HEMPSTEAD, NY, United States, 11550

Licenses

Number Status Type Date End date
1183292-DCA Inactive Business 2004-10-21 2009-06-30

Filings

Filing Number Date Filed Type Effective Date
051102002385 2005-11-02 BIENNIAL STATEMENT 2005-11-01
031120000337 2003-11-20 CERTIFICATE OF INCORPORATION 2003-11-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
634014 TRUSTFUNDHIC INVOICED 2007-06-09 200 Home Improvement Contractor Trust Fund Enrollment Fee
693250 RENEWAL INVOICED 2007-06-09 100 Home Improvement Contractor License Renewal Fee
634015 TRUSTFUNDHIC INVOICED 2005-06-27 200 Home Improvement Contractor Trust Fund Enrollment Fee
693249 RENEWAL INVOICED 2005-06-27 100 Home Improvement Contractor License Renewal Fee
634016 LICENSE INVOICED 2004-10-25 50 Home Improvement Contractor License Fee
634017 TRUSTFUNDHIC INVOICED 2004-10-21 250 Home Improvement Contractor Trust Fund Enrollment Fee

Date of last update: 10 Nov 2024

Sources: New York Secretary of State