| Name: | MIC OHANA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 2004 (20 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3061142 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 125 WEST 55TH STREET, 15TH FLOOR, NEW YORK, NY, United States, 10019 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES HOOKE | Chief Executive Officer | 125 WEST 55TH STREET, 15TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-25 | 2014-06-02 | Address | 125 WEST 55TH STREET, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2012-06-25 | 2014-06-02 | Address | 125 WEST 55TH STREET, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2010-07-12 | 2012-06-25 | Address | 125 WEST 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-06-05 | 2010-07-12 | Address | 125 W 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-06-05 | 2012-06-25 | Address | 125 W 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2004-11-19 | 2004-11-19 | Name | MACQUARIE INFRASTRUCTURE COMPANY INC. |
| 2004-11-19 | 2015-05-29 | Name | MACQUARIE INFRASTRUCTURE COMPANY INC. |
| 2004-06-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-06-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-06-02 | 2004-11-19 | Name | MACQUARIE INFRASTRUCTURE ASSETS INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-39269 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-39268 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2179010 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 160601007521 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 150529000153 | 2015-05-29 | CERTIFICATE OF AMENDMENT | 2015-05-29 |
| 140602007034 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120625006297 | 2012-06-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 100712002508 | 2010-07-12 | BIENNIAL STATEMENT | 2010-06-01 |
| 080630002109 | 2008-06-30 | BIENNIAL STATEMENT | 2008-06-01 |
| 060605002794 | 2006-06-05 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
