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MIAMI METALS I, INC.

Branch

Company Details

Name: MIAMI METALS I, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jun 2005 (19 years ago)
Date of dissolution: 14 Jan 2020
Branch of: MIAMI METALS I, INC., Florida (Company Number P98000062705)
Entity Number: 3216264
ZIP code: 33054
County: New York
Place of Formation: Florida
Principal Address: 7 WEST 45TH ST, STE 1506, NEW YORK, NY, United States, 10036
Address: 12900 NW 38TH AVE, OPA LOCKA, FL, United States, 33054

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD D RUBIN Chief Executive Officer 12900 NW 38TH AVE, OPA LOCKA, FL, United States, 33054

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12900 NW 38TH AVE, OPA LOCKA, FL, United States, 33054

History

Start date End date Type Value
2007-06-20 2011-06-21 Address 7 W 4 5TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200114000221 2020-01-14 CERTIFICATE OF TERMINATION 2020-01-14
191210000145 2019-12-10 CERTIFICATE OF AMENDMENT 2019-12-10
110621002549 2011-06-21 BIENNIAL STATEMENT 2011-06-01
090728002033 2009-07-28 BIENNIAL STATEMENT 2009-06-01
070620002471 2007-06-20 BIENNIAL STATEMENT 2007-06-01
050609000281 2005-06-09 APPLICATION OF AUTHORITY 2005-06-09

Date of last update: 28 Nov 2024

Sources: New York Secretary of State